Introduction
Watch Company
T
THE GROVE PARENT COMPANY LTD
THE GROVE PARENT COMPANY LTD is an active company incorporated on 28 November 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.. THE GROVE PARENT COMPANY LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16108339
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 31 July 2026
Period: 28 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
83 Hammersmith Grove London, W6 0NQ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIDEAUX, Simon Timothy
ActiveHammersmith Grove, LondonW6 0NQ
Born November 1972
Director
Appointed 28 Nov 2024
PRIDEAUX, Simon Timothy
Hammersmith Grove, LondonW6 0NQ
Born November 1972
Director
28 Nov 2024
Active
VUKOTIC, Nikola
ActiveHammersmith Grove, LondonW6 0NQ
Born February 1987
Director
Appointed 28 Nov 2024
VUKOTIC, Nikola
Hammersmith Grove, LondonW6 0NQ
Born February 1987
Director
28 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Timothy Prideaux
ActiveHammersmith Grove, LondonW6 0NQ
Born November 1972
Nature of Control
Right to appoint and remove directors
Notified 24 Apr 2025
Mr Simon Timothy Prideaux
Hammersmith Grove, LondonW6 0NQ
Born November 1972
Right to appoint and remove directors
24 Apr 2025
Active
Mr Nikola Vukotic
ActiveHammersmith Grove, LondonW6 0NQ
Born February 1987
Nature of Control
Right to appoint and remove directors
Notified 24 Apr 2025
Mr Nikola Vukotic
Hammersmith Grove, LondonW6 0NQ
Born February 1987
Right to appoint and remove directors
24 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 May 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024