| Company Name | Grovepoint Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC353649 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Leon Saul Blitz |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Designated Member Name | Sir Bradley Fried |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Member Name | GOSA Investment Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 31 July 2018) |
| Correspondence Address | 2nd Floor 333 Waterfront Drive Road Town Tortola Virgin Islands, British |
| LLP Member Name | Oakmont International Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 31 July 2018) |
| Correspondence Address | Gts Chambers PO Box 3471 Road Town Tortola Virgin Islands, British |
| LLP Member Name | Investec Investments (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2014(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 July 2018) |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
| LLP Member Name | Investec Group Investments (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 December 2014) |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
Contact
| Website | www.grovepoint.co.uk/ |
|---|---|
| Telephone | 020 74865954 |
| Telephone region | London |
Location
| Registered Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,203,665 |
| Gross Profit | £3,897,894 |
| Net Worth | £10,099,999 |
| Cash | £6,198,498 |
| Current Liabilities | £1,143,604 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the limited liability partnership off the register (6 pages) |
| 16 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 11 April 2018 | Member's details changed for Mr Bradley Fried on 9 January 2018 (2 pages) |
| 10 April 2018 | Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 10 April 2018 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 21 August 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
| 21 August 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 2 August 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
| 2 August 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
| 16 May 2016 | Annual return made up to 26 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 26 March 2016 (5 pages) |
| 11 August 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 11 August 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 (5 pages) |
| 20 January 2015 | Termination of appointment of Investec Group Investments (Uk) Limited as a member on 30 December 2014 (2 pages) |
| 20 January 2015 | Termination of appointment of Investec Group Investments (Uk) Limited as a member on 30 December 2014 (2 pages) |
| 20 January 2015 | Appointment of Investec Investments (Uk) Limited as a member on 30 December 2014 (3 pages) |
| 20 January 2015 | Appointment of Investec Investments (Uk) Limited as a member on 30 December 2014 (3 pages) |
| 5 August 2014 | Full accounts made up to 31 March 2014 (24 pages) |
| 5 August 2014 | Full accounts made up to 31 March 2014 (24 pages) |
| 9 April 2014 | Registered office address changed from , 8-12 York Gate, London, NW1 4QG on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 26 March 2014 (5 pages) |
| 9 April 2014 | Registered office address changed from , 8-12 York Gate, London, NW1 4QG on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from , 8-12 York Gate, London, NW1 4QG on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 26 March 2014 (5 pages) |
| 9 April 2014 | Registered office address changed from 8-12 York Gate London NW1 4QG on 9 April 2014 (1 page) |
| 16 January 2014 | Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF on 16 January 2014 (2 pages) |
| 16 January 2014 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 16 January 2014 (2 pages) |
| 16 January 2014 | Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF on 16 January 2014 (2 pages) |
| 29 July 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 29 July 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 18 April 2013 | Member's details changed for Gosa Investment Holdings Limited on 26 March 2013 (2 pages) |
| 18 April 2013 | Member's details changed for Gosa Investment Holdings Limited on 26 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 26 March 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 26 March 2013 (5 pages) |
| 8 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 8 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 (5 pages) |
| 25 November 2011 | Appointment of Gosa Investment Holdings Limited as a member (3 pages) |
| 25 November 2011 | Appointment of Oakmont International Holdings Limited as a member (3 pages) |
| 25 November 2011 | Appointment of Gosa Investment Holdings Limited as a member (3 pages) |
| 25 November 2011 | Appointment of Oakmont International Holdings Limited as a member (3 pages) |
| 21 November 2011 | Appointment of Investec Group Investments (Uk) Limited as a member (3 pages) |
| 21 November 2011 | Appointment of Investec Group Investments (Uk) Limited as a member (3 pages) |
| 1 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Member's details changed for Mr Bradley Fried on 26 March 2011 (2 pages) |
| 4 May 2011 | Member's details changed for Mr Leon Saul Blitz on 26 March 2011 (2 pages) |
| 4 May 2011 | Member's details changed for Mr Bradley Fried on 26 March 2011 (2 pages) |
| 4 May 2011 | Member's details changed for Mr Leon Saul Blitz on 26 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 26 March 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 26 March 2011 (3 pages) |
| 9 November 2010 | Registered office address changed from 131 Edgware Road London W2 2AP on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from , 131 Edgware Road, London, W2 2AP on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from , 131 Edgware Road, London, W2 2AP on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from , 131 Edgware Road, London, W2 2AP on 9 November 2010 (2 pages) |
| 26 March 2010 | Incorporation of a limited liability partnership (9 pages) |
| 26 March 2010 | Incorporation of a limited liability partnership (9 pages) |