Introduction
Watch Company
G
GROSVENOR INVESTMENTS HOLDCO LIMITED
GROSVENOR INVESTMENTS HOLDCO LIMITED is an active company incorporated on 18 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GROSVENOR INVESTMENTS HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12820915
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
70 Grosvenor Street London, W1K 3JP,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOYCE, Fiona Clare
ActiveGrosvenor Street, LondonW1K 3JP
Secretary
Appointed 01 Apr 2022
BOYCE, Fiona Clare
Grosvenor Street, LondonW1K 3JP
Secretary
01 Apr 2022
Active
BALL, Stephanie Frances
ActiveGrosvenor Street, LondonW1K 3JP
Born November 1981
Director
Appointed 01 Dec 2022
BALL, Stephanie Frances
Grosvenor Street, LondonW1K 3JP
Born November 1981
Director
01 Dec 2022
Active
SMITH, Matthew David Buller
ActiveGrosvenor Street, LondonW1K 3JP
Born June 1987
Director
Appointed 18 Aug 2020
SMITH, Matthew David Buller
Grosvenor Street, LondonW1K 3JP
Born June 1987
Director
18 Aug 2020
Active
LEWIS, Derek John
ResignedGrosvenor Street, LondonW1K 3JP
Secretary
Appointed 18 Aug 2020
Resigned 31 Mar 2022
LEWIS, Derek John
Grosvenor Street, LondonW1K 3JP
Secretary
18 Aug 2020
Resigned 31 Mar 2022
Resigned
DICKIE, Rachel
ResignedGrosvenor Street, LondonW1K 3JP
Born July 1984
Director
Appointed 26 Jun 2023
Resigned 31 Mar 2025
DICKIE, Rachel
Grosvenor Street, LondonW1K 3JP
Born July 1984
Director
26 Jun 2023
Resigned 31 Mar 2025
Resigned
JUKES, Christopher James
ResignedGrosvenor Street, LondonW1K 3JP
Born April 1978
Director
Appointed 18 Aug 2020
Resigned 30 Nov 2022
JUKES, Christopher James
Grosvenor Street, LondonW1K 3JP
Born April 1978
Director
18 Aug 2020
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Limited
ActiveGrosvenor Street, LondonW1K 3JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Grosvenor Limited
Grosvenor Street, LondonW1K 3JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2021