| Company Name | Grosvenor Street Holdings Limited |
|---|---|
| Directors | Edward Charles Flight and Matteo Maria Silvio Eugenio Soldati |
| Company Status | Active |
| Company Number | 14527677 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2022(1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Edward Charles Flight |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Matteo Maria Silvio Eugenio Soldati |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 December 2022(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
Location
| Registered Address | First Floor One Hooper's Court London SW3 1AF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Next Accounts Due | 7 September 2024 (4 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
|---|---|
| 7 November 2023 | Register inspection address has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL (1 page) |
| 7 November 2023 | Register(s) moved to registered inspection location 10 Temple Back First Floor Templeback Bristol BS1 6FL (1 page) |
| 3 February 2023 | Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page) |
| 13 January 2023 | Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023 (1 page) |
| 11 January 2023 | Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to First Floor Hoopers Court London SW3 1AF on 11 January 2023 (1 page) |
| 7 December 2022 | Incorporation Statement of capital on 2022-12-07
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