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All Information about:

                        
Name

Grosvenor Square Investments Limited

Address
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 09474151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Robert Holmes Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Auchroisk Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 00993384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Holmes, Jamesa Dominic Rupert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Auchroisk Holdings Limited 85 Great Portland Street, London, England, W1W 7LT Status: Active Notified: 23/03/2018 Role: Corporate-Director Companies House Number: 00993384
    Auchroisk Holdings Limited, 85 Great Portland Street, London, United Kingdom, W1W 7LT Status: Active Notified: 23/03/2018 Role: Director
    Holmes, James Dominic Rupert London, England Status: Active Notified: 05/03/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Bernard Michael London, England Status: Active Notified: 23/03/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB HIP (Operations) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10322993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ukap Holdings Limited Status: Active Notified: 27/03/2017 Companies House Number: 07505002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%