| Company Name | Groventive Limited |
|---|---|
| Director | Bruno Pannetier |
| Company Status | Active |
| Company Number | 11692123 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Bruno Pannetier |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 May 2023(4 years, 6 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Bruno Pannetier |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens 52 Grosvenor Gardens 6th Floor London SW1W 0AU |
| Director Name | Mr Matthew John Lucas |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens 6th Floor C/O Old Park Capital Ltd London Greater London E18 1AB |
| Director Name | Mr Matthew John Lucas |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Littleton Grange Flanchford Road Reigate RH2 8QZ |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with updates (3 pages) |
| 23 April 2019 | Appointment of Mr Matthew John Lucas as a director on 15 April 2019 (2 pages) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|