London
NW1 4QG
LLP Designated Member Name | Mr Gary Howard Narunsky |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
LLP Member Name | Clive Berelowitz |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | German |
Status | Current |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
LLP Member Name | Mr Avital Lobel |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | South African |
Status | Current |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
LLP Designated Member Name | Mr Nicholas James Clark |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
LLP Member Name | Jess David Imerman |
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Date of Birth | February 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
LLP Designated Member Name | Grovepoint Capital Llp (Corporation) |
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Status | Resigned |
Appointed | 06 January 2016(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2017) |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Designated Member Name | Grovepoint Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2017(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 January 2018) |
Correspondence Address | 1st Floor Tudor House Le Bordage St Peter Port Guernsey Channel Islands |
Registered Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
8 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
9 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
12 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
11 January 2019 | Member's details changed for Mr Leon Saul Blitz on 17 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
9 November 2018 | Notification of a person with significant control statement (2 pages) |
9 November 2018 | Cessation of Grovepoint Limited as a person with significant control on 8 January 2018 (1 page) |
16 October 2018 | Member's details changed for Mr Gary Howard Narunsky on 8 January 2018 (2 pages) |
16 October 2018 | Termination of appointment of Grovepoint Limited as a member on 8 January 2018 (1 page) |
22 December 2017 | Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
22 December 2017 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
22 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
21 December 2017 | Cessation of Grovepoint Capital Llp as a person with significant control on 15 March 2017 (1 page) |
21 December 2017 | Notification of Grovepoint Limited as a person with significant control on 15 March 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
7 June 2017 | Appointment of Grovepoint Limited as a member on 15 March 2017 (2 pages) |
7 June 2017 | Termination of appointment of Grovepoint Capital Llp as a member on 15 March 2017 (1 page) |
7 June 2017 | Termination of appointment of Grovepoint Capital Llp as a member on 15 March 2017 (1 page) |
7 June 2017 | Appointment of Grovepoint Limited as a member on 15 March 2017 (2 pages) |
8 May 2017 | Termination of appointment of Jess David Imerman as a member on 8 September 2016 (2 pages) |
8 May 2017 | Termination of appointment of Jess David Imerman as a member on 8 September 2016 (2 pages) |
7 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
7 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
7 February 2017 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
27 January 2016 | Termination of appointment of Nicholas James Clark as a member on 6 January 2016 (2 pages) |
27 January 2016 | Termination of appointment of Nicholas James Clark as a member on 6 January 2016 (2 pages) |
27 January 2016 | Appointment of Grovepoint Capital Llp as a member on 6 January 2016 (3 pages) |
27 January 2016 | Appointment of Grovepoint Capital Llp as a member on 6 January 2016 (3 pages) |
4 December 2015 | Incorporation of a limited liability partnership (13 pages) |
4 December 2015 | Incorporation of a limited liability partnership (13 pages) |