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Home > England & Wales Companies > GROSVENOR SQUARE GLOBAL SERVICES LTD
Company Information for

GROSVENOR SQUARE GLOBAL SERVICES LTD

5 DUKE STREET MANSIONS, 70 DUKE STREET, LONDON, GREATER LONDON, W1K 6JX,
Company Registration Number
09416306
Private Limited Company
Active

Company Overview

About Grosvenor Square Global Services Ltd
GROSVENOR SQUARE GLOBAL SERVICES LTD was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Square Global Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROSVENOR SQUARE GLOBAL SERVICES LTD
 
Legal Registered Office
5 DUKE STREET MANSIONS
70 DUKE STREET
LONDON
GREATER LONDON
W1K 6JX
 
Previous Names
GROSVENOR PARK GLOBAL SERVICES LTD30/05/2019
Filing Information
Company Number 09416306
Company ID Number 09416306
Date formed 2015-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:32:03
Primary Source:Companies House
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Company Officers of GROSVENOR SQUARE GLOBAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MASSIMO DELLA BRUNA
 Director 2017-06-18
PAOLA VOGRICH
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
OPTIMA SECRETARIES LIMITED
 Company Secretary 2015-02-02 2016-01-28
JOHN ALEXANDER TROOSTWYK
 Director 2015-02-02 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO DELLA BRUNA EUSOFT LTD Director 2018-02-21 CURRENT 2015-06-09 Active
MASSIMO DELLA BRUNA NAMESMANIA LIMITED Director 2017-06-06 CURRENT 2016-05-23 Active
MASSIMO DELLA BRUNA DTL AUDITORS LTD Director 2017-05-25 CURRENT 2016-04-20 Active
MASSIMO DELLA BRUNA DIUMBO LIMITED Director 2016-11-27 CURRENT 2015-04-23 Dissolved 2017-05-16
MASSIMO DELLA BRUNA INTERTRADE GROUP LTD Director 2016-10-29 CURRENT 2001-09-18 Active
MASSIMO DELLA BRUNA LAUER SOUND LIMITED Director 2016-06-30 CURRENT 2016-04-29 Active - Proposal to Strike off
MASSIMO DELLA BRUNA DTL ADVISORY LIMITED Director 2016-05-13 CURRENT 2009-01-21 Active
MASSIMO DELLA BRUNA LET IT BAR LIMITED Director 2016-03-31 CURRENT 2015-06-12 Active - Proposal to Strike off
MASSIMO DELLA BRUNA CR BUSINESS INVESTMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MASSIMO DELLA BRUNA 2F INVESTMENTS LTD Director 2013-05-28 CURRENT 2013-05-28 Active
MASSIMO DELLA BRUNA BICO TRADING LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2018-07-03
MASSIMO DELLA BRUNA ADGRAMMA LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MASSIMO DELLA BRUNA NEVER KNOW LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2017-11-14

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
2024-02-03CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-16Change of details for Miss Paola Vogrich as a person with significant control on 2019-10-01
2022-02-16PSC04Change of details for Miss Paola Vogrich as a person with significant control on 2019-10-01
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ England
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO DELLA BRUNA
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-05-30RES15CHANGE OF COMPANY NAME 30/05/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Ground Floor 13 Charles Ii Street London SW1Y 4QU England
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England
2016-10-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0102/02/16 ANNUAL RETURN FULL LIST
2016-05-05AD03Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2016-05-04AD02Register inspection address changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2016-02-12TM02Termination of appointment of Optima Secretaries Limited on 2016-01-28
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02NEWINCNew incorporation
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR SQUARE GLOBAL SERVICES 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 SQUARE GLOBAL SERVICES 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 SQUARE GLOBAL SERVICES 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 SQUARE GLOBAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of GROSVENOR SQUARE GLOBAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR SQUARE GLOBAL SERVICES LTD
Trademarks
We have not found any records of GROSVENOR SQUARE GLOBAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR SQUARE GLOBAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as GROSVENOR SQUARE GLOBAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR SQUARE GLOBAL SERVICES 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 SQUARE GLOBAL SERVICES 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 SQUARE GLOBAL SERVICES 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 6JX