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Grosvenor Oei Limited (No: 13265352)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, ENGLAND

Status: Operating Company

Incorporated: 15-Mar-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: FERGUS MICHAEL WARREN EVANS ( DOB: Jun-1986   From: Oct-2022  )

Current Director: HANNAH FORKAN ( DOB: Sep-1984   From: May-2024  )

Current Director: ALASTAIR INSALL ( DOB: Apr-1984   From: May-2024  )

Resigned Director: KEITH JOHN BAILEY ( DOB: Jan-1979   From: Mar-2021   To: Sep-2022  )

Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981   From: Dec-2022   To: May-2024  )

Resigned Director: RACHEL DICKIE ( DOB: Jul-1984   From: Mar-2021   To: Sep-2021  )

Resigned Director: NATHALIE MARIE CHRISTINE HAKIM ( DOB: Oct-1987   From: Oct-2022   To: May-2024  )

Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978   From: Mar-2021   To: Nov-2022  )

Resigned Director: MATTHEW DAVID BULLER SMITH ( DOB: Jun-1987   From: Mar-2021   To: Oct-2023  )

Persons of Significant Control:

Grosvenor Investments Holdco Limited, 70 Grosvenor Street, London, W1K 3JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15)

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