Grosvenor Intelligence Group Ltd

Company Name	Grosvenor Intelligence Group Ltd
Director	Richard Pailthorpe
Company Status	Active
Company Number	09230476
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)
Previous Names	GROS Consulting Ltd and Mayfair Investigation Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Pailthorpe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Daniel Bradley Morrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Craig Brian Evans
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 08 June 2017)
Role	Security Consultant
Country of Residence	England
Correspondence Address	12 Hay Hill Mayfair London W1J 6DQ

Director Name	Mr Michael Robert Easton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2020)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Richard Andrew Pailthorpe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Alistair John Paterson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Location

Registered Address	20 North Audley Street London W1K 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
27 November 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
25 November 2020	Notification of Richard Pailthorpe as a person with significant control on 25 September 2020 (2 pages)
25 November 2020	Cessation of Daniel Bradley Morrison as a person with significant control on 25 September 2020 (1 page)
29 September 2020	Termination of appointment of Michael Robert Easton as a director on 25 September 2020 (1 page)
29 September 2020	Termination of appointment of Daniel Bradley Morrison as a director on 25 September 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 July 2018	Registered office address changed from 12 Hay Hill Mayfair London W1J 6DQ United Kingdom to 20 North Audley Street London W1K 6LX on 18 July 2018 (1 page)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Craig Brian Evans as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Craig Brian Evans as a director on 8 June 2017 (1 page)
22 May 2017	Appointment of Mr Richard Andrew Pailthorpe as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr Richard Andrew Pailthorpe as a director on 22 May 2017 (2 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
8 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
11 May 2016	Appointment of Mr Craig Brian Evans as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Michael Robert Easton as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Michael Robert Easton as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Craig Brian Evans as a director on 11 May 2016 (2 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
3 May 2016	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 12 Hay Hill Mayfair London W1J 6DQ on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 12 Hay Hill Mayfair London W1J 6DQ on 3 May 2016 (1 page)
2 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Grosvenor Intelligence Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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