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Home > England & Wales Companies > GROSVENOR INTELLIGENCE GROUP LTD
Company Information for

GROSVENOR INTELLIGENCE GROUP LTD

20 NORTH AUDLEY STREET, LONDON, W1K 6LX,
Company Registration Number
09230476
Private Limited Company
Active

Company Overview

About Grosvenor Intelligence Group Ltd
GROSVENOR INTELLIGENCE GROUP LTD was founded on 2014-09-23 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Intelligence Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR INTELLIGENCE GROUP LTD
 
Legal Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
Other companies in W1K
 
Previous Names
MAYFAIR INVESTIGATION SERVICES LTD12/05/2016
GROS CONSULTING LTD04/05/2016
Filing Information
Company Number 09230476
Company ID Number 09230476
Date formed 2014-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB248336491  
Last Datalog update: 2023-10-08 05:45:54
Primary Source:Companies House
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Company Officers of GROSVENOR INTELLIGENCE GROUP LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT EASTON
 Director 2016-05-11
DANIEL BRADLEY MORRISON
 Director 2014-09-23
RICHARD ANDREW PAILTHORPE
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BRIAN EVANS
 Director 2016-05-11 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT EASTON INVENTAGES CONSULTING INTERNATIONAL LIMITED Director 2017-03-29 CURRENT 2009-07-09 Active - Proposal to Strike off
MICHAEL ROBERT EASTON HAY HILL WEALTH MANAGEMENT LIMITED Director 2016-06-16 CURRENT 2005-04-06 Active
DANIEL BRADLEY MORRISON GROSVENOR LAW LTD Director 2011-06-08 CURRENT 2011-06-08 Active
DANIEL BRADLEY MORRISON GROSLAW LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAILTHORPE
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-31DIRECTOR APPOINTED RICHARD PAILTHORPE
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN PATERSON
2023-08-31CESSATION OF ALISTAIR JOHN PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN PATERSON
2021-04-27PSC07CESSATION OF RICHARD PAILTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12AP01DIRECTOR APPOINTED MR ALISTAIR JOHN PATERSON
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW PAILTHORPE
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-11-25PSC07CESSATION OF DANIEL BRADLEY MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAILTHORPE
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY MORRISON
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 12 Hay Hill Mayfair London W1J 6DQ United Kingdom
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BRIAN EVANS
2017-05-22AP01DIRECTOR APPOINTED MR RICHARD ANDREW PAILTHORPE
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-05-12RES15CHANGE OF COMPANY NAME 12/05/16
2016-05-12CERTNMCOMPANY NAME CHANGED MAYFAIR INVESTIGATION SERVICES LTD CERTIFICATE ISSUED ON 12/05/16
2016-05-11AP01DIRECTOR APPOINTED MR CRAIG BRIAN EVANS
2016-05-11AP01DIRECTOR APPOINTED MR MICHAEL ROBERT EASTON
2016-05-04RES15CHANGE OF COMPANY NAME 04/05/16
2016-05-04CERTNMCOMPANY NAME CHANGED GROS CONSULTING LTD CERTIFICATE ISSUED ON 04/05/16
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 60 Grosvenor Street London W1K 3HZ
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0123/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23NEWINCNew incorporation
2014-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR INTELLIGENCE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR INTELLIGENCE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR INTELLIGENCE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR INTELLIGENCE GROUP LTD

Intangible Assets
Patents
We have not found any records of GROSVENOR INTELLIGENCE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR INTELLIGENCE GROUP LTD
Trademarks
We have not found any records of GROSVENOR INTELLIGENCE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR INTELLIGENCE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GROSVENOR INTELLIGENCE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR INTELLIGENCE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR INTELLIGENCE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR INTELLIGENCE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 6LX