Introduction
Watch Company
G
GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED
GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED is an active company incorporated on 30 October 2024 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 MAYFAIR ESTATE GP HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16050937
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
70 Grosvenor Street London, W1K 3JP,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOYCE, Fiona Clare
ActiveLondonW1K 3JP
Secretary
Appointed 30 Oct 2024
BOYCE, Fiona Clare
LondonW1K 3JP
Secretary
30 Oct 2024
Active
CONWAY, Matthew Joseph
ActiveLondonW1K 3JP
Born December 1984
Director
Appointed 30 Oct 2024
CONWAY, Matthew Joseph
LondonW1K 3JP
Born December 1984
Director
30 Oct 2024
Active
HAKIM, Nathalie Marie Christine
ActiveLondonW1K 3JP
Born October 1987
Director
Appointed 19 Dec 2024
HAKIM, Nathalie Marie Christine
LondonW1K 3JP
Born October 1987
Director
19 Dec 2024
Active
BRIGHT, Amelia Mary
ResignedLondonW1K 3JP
Born July 1986
Director
Appointed 30 Oct 2024
Resigned 12 Dec 2024
BRIGHT, Amelia Mary
LondonW1K 3JP
Born July 1986
Director
30 Oct 2024
Resigned 12 Dec 2024
Resigned
TOWNLEY, Piers Maxwell
ResignedLondonW1K 3JP
Born September 1980
Director
Appointed 30 Oct 2024
Resigned 19 Dec 2024
TOWNLEY, Piers Maxwell
LondonW1K 3JP
Born September 1980
Director
30 Oct 2024
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Limited
ActiveLondonW1K 3JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Grosvenor Limited
LondonW1K 3JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024