9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

Accounts Submitted 6 Oct 2021

Confirmation Statement Submitted 16 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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 28 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	30 Apr 2019	Active

Shareholders

Shareholders (1)


9-13 Grosvenor Street (gp) Limited	100.0%	2	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

9-13 Grosvenor Street (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

9-13 GROSVENOR STREET (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

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 NOMINEES NO. 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-14 with no updates	View(3 pages)
6 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)