| Company Name | Grovepoint Holdings Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403298 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
| Previous Name | PZ Holdings Llp |
Directors
| LLP Designated Member Name | PZ Partner Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| LLP Designated Member Name | Grovepoint Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | 1st Floor Tudor House Le Bordage St Peter Port Guernsey Channel Islands |
| LLP Designated Member Name | Grovepoint Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
Location
| Registered Address | 8-12 York Gate 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 March 2023 | Full accounts made up to 31 March 2022 (19 pages) |
|---|---|
| 2 March 2023 | Notification of a person with significant control statement (2 pages) |
| 15 February 2023 | Cessation of Grovepoint Limited as a person with significant control on 15 February 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 24 December 2021 | Full accounts made up to 31 March 2021 (20 pages) |
| 9 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 25 February 2021 | Full accounts made up to 31 March 2020 (20 pages) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 12 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 21 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 4 December 2018 | Change of details for Grovepoint Limited as a person with significant control on 1 December 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 31 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 31 August 2017 | Accounts for a small company made up to 31 March 2017 (8 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) |
| 7 June 2017 | Appointment of Grovepoint Limited as a member on 15 March 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 23 May 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 23 May 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 3 February 2016 | Company name changed pz holdings LLP\certificate issued on 03/02/16
|
| 3 February 2016 | Company name changed pz holdings LLP\certificate issued on 03/02/16
|
| 4 December 2015 | Incorporation of a limited liability partnership (9 pages) |
| 4 December 2015 | Incorporation of a limited liability partnership (9 pages) |