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GROSVENOR EUROPE LIMITED (04056191)

GROSVENOR EUROPE LIMITED (04056191) is an active UK company. incorporated on 21 August 2000. with registered office in 70 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GROSVENOR EUROPE LIMITED has been registered for 25 years.

Company Number
04056191
Status
active
Type
ltd
Incorporated
21 August 2000
Age
25 years
Address
70 Grosvenor Street, W1K 3JP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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GROSVENOR EUROPE LIMITED

GROSVENOR EUROPE LIMITED is an active company incorporated on 21 August 2000 with the registered office located in 70 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GROSVENOR EUROPE LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04056191

LTD Company

Age

25 Years

Incorporated 21 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

GROSVENOR FUND MANAGEMENT LIMITED
From: 21 November 2000To: 21 June 2016
TRUSHELFCO (NO.2724) LIMITED
From: 21 August 2000To: 21 November 2000
Contact
Address

70 Grosvenor Street London , W1K 3JP,

Timeline

57 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Mar 10
Director Joined
Sept 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
May 11
Director Left
Jul 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Jan 12
Funding Round
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jun 13
Director Left
Sept 13
Funding Round
Dec 13
Director Left
Jun 14
Funding Round
Jan 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Jun 15
Funding Round
Dec 15
Director Left
Jun 16
Director Joined
Jun 16
Funding Round
Aug 16
Director Joined
Dec 16
Funding Round
Jan 17
Director Left
Jun 17
Director Joined
Jun 17
Funding Round
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Funding Round
Apr 18
Capital Update
Oct 18
Funding Round
Jan 19
Funding Round
Feb 19
Director Joined
Mar 19
Funding Round
Apr 19
Director Left
Jun 19
Director Left
Oct 19
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Director Left
Oct 21
Director Joined
Oct 21
Share Issue
Feb 22
Share Issue
Feb 22
Capital Update
Mar 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Mar 23
Director Left
Jan 24
Director Joined
Sept 24
Director Joined
Sept 25
Director Left
Sept 25
18
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2025
AAAnnual Accounts
Legacy
10 June 2025
PARENT_ACCPARENT_ACC
Legacy
10 June 2025
GUARANTEE2GUARANTEE2
Legacy
10 June 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 March 2022
SH19Statement of Capital
Resolution
17 March 2022
RESOLUTIONSResolutions
Legacy
17 March 2022
SH20SH20
Legacy
17 March 2022
CAP-SSCAP-SS
Capital Alter Shares Consolidation
28 February 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
28 February 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
25 February 2022
RESOLUTIONSResolutions
Capital Redomination Of Shares
29 December 2021
SH14Notice of Redenomination
Resolution
21 December 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
13 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Resolution
27 May 2020
RESOLUTIONSResolutions
Memorandum Articles
27 May 2020
MAMA
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Capital Allotment Shares
15 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Legacy
24 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 October 2018
SH19Statement of Capital
Legacy
24 October 2018
CAP-SSCAP-SS
Resolution
24 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2018
CH01Change of Director Details
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Certificate Change Of Name Company
21 June 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Capital Allotment Shares
7 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Termination Director Company With Name
16 June 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
12 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
19 February 2014
TM02Termination of Secretary
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
20 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 September 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
7 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Statement Of Companys Objects
19 March 2013
CC04CC04
Resolution
19 March 2013
RESOLUTIONSResolutions
Resolution
28 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Capital Allotment Shares
18 January 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
9 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
9 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Resolution
24 August 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
288cChange of Particulars
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
6 October 2008
288cChange of Particulars
Legacy
21 July 2008
363aAnnual Return
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
20 September 2007
288cChange of Particulars
Legacy
16 August 2007
288cChange of Particulars
Legacy
15 August 2007
288cChange of Particulars
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
13 March 2007
88(2)R88(2)R
Legacy
13 March 2007
123Notice of Increase in Nominal Capital
Resolution
13 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Legacy
13 December 2006
288cChange of Particulars
Legacy
8 August 2006
363aAnnual Return
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
13 July 2005
363aAnnual Return
Accounts With Accounts Type Full
1 April 2005
AAAnnual Accounts
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
88(2)R88(2)R
Legacy
27 September 2004
363aAnnual Return
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
88(2)R88(2)R
Legacy
14 June 2004
123Notice of Increase in Nominal Capital
Resolution
14 June 2004
RESOLUTIONSResolutions
Resolution
14 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 March 2004
AAAnnual Accounts
Legacy
27 August 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 April 2003
AAAnnual Accounts
Legacy
17 October 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 June 2002
AAAnnual Accounts
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
14 September 2001
363aAnnual Return
Legacy
17 July 2001
287Change of Registered Office
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Legacy
4 December 2000
88(2)R88(2)R
Legacy
23 November 2000
287Change of Registered Office
Certificate Change Of Name Company
20 November 2000
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
17 November 2000
MEM/ARTSMEM/ARTS
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
225Change of Accounting Reference Date
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
30 October 2000
288aAppointment of Director or Secretary
Incorporation Company
21 August 2000
NEWINCIncorporation