GC

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Liquidation

Company number 03406618

London · Incorporated 22 July 1997

C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London, EC2V 7BG

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRUSHELFCO (NO.2283) LIMITED · 22 July 1997 – 29 October 1997

GROSVENOR MANAGEMENT LIMITED · 29 October 1997 – 3 March 2025

Previous registered addresses

70 Grosvenor Street London W1K 3JP · until 1 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SORRELL, Lisa
Secretary
9 December 2022
JC
JUKES, Christopher James
Director
12 July 2021
HS
HOPE, Stuart Ross
Director
17 May 2019
WD
WRIGHT, David Robert
Director · Resigned
18 July 2024
HN
HAKIM, Nathalie Marie Christine
Director · Resigned
8 September 2021
BF
BOYCE, Fiona Clare
Secretary · Resigned
1 January 2021
DR
DICKIE, Rachel
Director · Resigned
1 January 2021
DM
DUNNETT, Miles George Sutherland
Director · Resigned
4 January 2016
MR
MALLETT, Richard Brian
Director · Resigned
8 October 2015
MR
MALLETT, Richard Brian
Director · Resigned
1 August 2015
MR
MALLETT, Richard Brian
Director · Resigned
11 September 2014
MR
MALLETT, Richard Brian
Director · Resigned
4 August 2014
SL
SORRELL, Lisa
Secretary · Resigned
12 March 2014
DV
DUNCAN, Virginia
Secretary · Resigned
20 September 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 August 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 July 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
27 February 2013
JC
JUKES, Christopher James
Director · Resigned
27 February 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
17 December 2012
PN
PRESTON, Nicholas Oliver
Director · Resigned
10 October 2012
CA
CHRISTIE, Antony
Director · Resigned
29 June 2012
CA
CHRISTIE, Antony
Director · Resigned
10 April 2012
GJ
GERMAN, John Francis
Director · Resigned
10 April 2012
MC
MILLARD, Christopher
Director · Resigned
17 March 2011
WL
WATSON-BROCK, Leonie
Secretary · Resigned
4 August 2010
RK
ROBINSON, Katharine Emma
Secretary · Resigned
31 December 2009
HC
HINCHLIFFE, Caroline
Secretary · Resigned
1 July 2008
CA
CHRISTIE, Antony
Director · Resigned
5 October 2007
TC
TOLHURST, Caroline Mary
Director · Resigned
13 September 2007
DR
DAVIS, Robert Richard
Director · Resigned
24 July 2006
BS
BEEVOR, Stuart Robert Hartley
Director · Resigned
19 January 2005
MR
MALLETT, Richard Brian
Director · Resigned
19 January 2005
SN
SCARLES, Nicholas Richard
Director · Resigned
19 January 2005
TC
TAITE, Christopher James
Director · Resigned
4 March 2004
LJ
LLOYD, John
Director · Resigned
16 February 2004
HM
HOWARD, Mervyn
Director · Resigned
8 September 2003
MJ
MILNE, Julian Richard, Mr.
Director · Resigned
10 April 2000
TJ
TITCHEN, Jeremy David Tredennick
Director · Resigned
10 April 2000
HR
HANDLEY, Richard Simon
Director · Resigned
22 November 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
22 November 1999
PM
PRESTON, Mark Robin
Director · Resigned
22 November 1999
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
AM
ALDRED, Martin
Director · Resigned
10 December 1998
WR
WILLIAMS, Raymond Charles
Director · Resigned
10 December 1998
HA
HARGREAVES, Alison Ann
Secretary · Resigned
28 October 1997
CG
COCKBURN, George Ian Macloy
Director · Resigned
28 October 1997
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
28 October 1997
HJ
HAGGER, Jonathan Osborne
Director · Resigned
28 October 1997
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
28 October 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
22 July 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
22 July 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
22 July 1997

Persons with significant control

PS
Grosvenor Investments Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2026 View
Resolution
Resolution
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Legacy
Miscellaneous
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Statement Of Companys Objects
Change Of Constitution
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
17 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Legacy
Mortgage
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Mortgage
7 July 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Mortgage
24 October 2005 View
Legacy
Mortgage
24 October 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Made Up Date
Accounts
9 July 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Made Up Date
Accounts
17 May 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Made Up Date
Accounts
18 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
16 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Address
19 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Memorandum Articles
Incorporation
30 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 October 1997 View
Incorporation Company
Incorporation
22 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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