9-13 GROSVENOR STREET (GP) LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

45 Gresham Street London EC2V 7BG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	England	44	31 Oct 2013	Active
Lisa Sorrell	Secretary	British	Unknown	—	1 Sept 2014	Active
Stuart Ross Hope	Director	British	United Kingdom	36	3 Mar 2023	Active

Shareholders

Shareholders (2)


Grosvenor Management Limited	50.0%	100	Ordinary-a	16 Jun 2016
10 Grosvenor Street Limited	50.0%	100	Ordinary-b	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grosvenor Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

10 Grosvenor Street Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

10 GROSVENOR STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

9-13 GROSVENOR STREET (GP) LIMITED Current Company

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
19 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(23 pages)
26 Apr 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
26 Apr 2023	Resolution	Resolutions	View(1 page)