Introduction
Watch Company
6
6-7 GROSVENOR PLACE CLUB LIMITED
6-7 GROSVENOR PLACE CLUB LIMITED is an active company incorporated on 16 August 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. 6-7 GROSVENOR PLACE CLUB LIMITED was registered 1 year ago.(SIC: 94990)
Status
active
Active since 1 years ago
Company No
15901757
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2024 (1 year ago)
Period: 16 August 2024 - 31 March 2025(8 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
7 Albemarle Street London, W1S 4HQ,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
7
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LTD
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 07 Nov 2024
CITCO MANAGEMENT (UK) LTD
Albemarle Street, LondonW1S 4HQ
Corporate secretary
07 Nov 2024
Active
ABDULLATIF, Muzna Mustafa Ali Abdul Latif Al
ActiveAlbemarle Street, LondonW1S 4HQ
Born January 1988
Director
Appointed 16 Aug 2024
ABDULLATIF, Muzna Mustafa Ali Abdul Latif Al
Albemarle Street, LondonW1S 4HQ
Born January 1988
Director
16 Aug 2024
Active
MOHAMED, Maqboolali, Mr.
ActiveAlbemarle Street, LondonW1S 4HQ
Born July 1971
Director
Appointed 27 Mar 2025
MOHAMED, Maqboolali, Mr.
Albemarle Street, LondonW1S 4HQ
Born July 1971
Director
27 Mar 2025
Active
SIAKKAS, Christoforos
ActiveAlbemarle Street, LondonW1S 4HQ
Born May 1994
Director
Appointed 11 Mar 2026
SIAKKAS, Christoforos
Albemarle Street, LondonW1S 4HQ
Born May 1994
Director
11 Mar 2026
Active
EIMANAVICIUTE, Akvile, Ms.
ResignedAlbemarle Street, LondonW1S 4HQ
Born July 1992
Director
Appointed 27 Mar 2025
Resigned 06 Mar 2026
EIMANAVICIUTE, Akvile, Ms.
Albemarle Street, LondonW1S 4HQ
Born July 1992
Director
27 Mar 2025
Resigned 06 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Martin Robert Henderson
CeasedAlbemarle Street, LondonW1S 4HQ
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Ceased 27 Aug 2024
Martin Robert Henderson
Albemarle Street, LondonW1S 4HQ
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Ceased 27 Aug 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
20 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
10 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
21 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2024