Company NameGroner Investments Limited
DirectorChristoph Friedhelm Groner
Company StatusActive
Company Number10984487
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 6 months ago)
Previous NameColonia Investment Holdings Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristoph Friedhelm Groner
Date of BirthApril 1968 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed27 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGerald Edelman 73 Cornhill
London
EC3V 3QQ
Director NameMr Frank Preuss
Date of BirthMarch 1971 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed02 September 2019(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 March 2021)
RoleSelf Employed
Country of ResidenceGermany
Correspondence Address10 St. Bride Street
London
EC4A 4AD
Director NameMr Jens Rammenzweig
Date of BirthJuly 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed08 March 2021(3 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 August 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGerald Edelman 73 Cornhill
London
EC3V 3QQ
Director NameMr Matthew Charles Hill
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2021(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGerald Edelman 73 Cornhill
London
EC3V 3QQ

Location

Registered AddressGerald Edelman
73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
29 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
6 October 2021Termination of appointment of Jens Rammenzweig as a director on 1 August 2021 (1 page)
29 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
2 September 2021Registered office address changed from 10 st. Bride Street London EC4A 4AD to Gerald Edelman 73 Cornhill London EC3V 3QQ on 2 September 2021 (1 page)
24 June 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 June 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 March 2021Appointment of Mr Jens Rammenzweig as a director on 8 March 2021 (2 pages)
9 March 2021Termination of appointment of Frank Preuss as a director on 8 March 2021 (1 page)
9 March 2021Appointment of Mr Matthew Charles Hill as a director on 8 March 2021 (2 pages)
11 January 2021Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
8 January 2021Total exemption full accounts made up to 30 September 2019 (5 pages)
22 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
6 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
10 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
9 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
(3 pages)
9 September 2019Appointment of Mr Frank Preuss as a director on 2 September 2019 (2 pages)
3 July 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
10 October 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 1,000
(58 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 1,000
(58 pages)