Introduction
Watch Company
G
GROSVENOR HILL INVESTMENTS LIMITED
GROSVENOR HILL INVESTMENTS LIMITED is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GROSVENOR HILL INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15204131
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 11 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEAMAN, Abel
ActiveCornwall Avenue, LondonN3 1LF
Born November 1994
Director
Appointed 11 Oct 2023
LEAMAN, Abel
Cornwall Avenue, LondonN3 1LF
Born November 1994
Director
11 Oct 2023
Active
MICHAEL, Dion
ActiveCornwall Avenue, LondonN3 1LF
Born June 1989
Director
Appointed 11 Oct 2023
MICHAEL, Dion
Cornwall Avenue, LondonN3 1LF
Born June 1989
Director
11 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abel Leaman
ActiveCornwall Avenue, LondonN3 1LF
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2023
Mr Abel Leaman
Cornwall Avenue, LondonN3 1LF
Born November 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2023
Active
Mr Dion Michael
ActiveCornwall Avenue, LondonN3 1LF
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Mr Dion Michael
Cornwall Avenue, LondonN3 1LF
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023