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Company Information for

GROSVENOR AMERICAS INVESTMENTS LIMITED

70 Grosvenor Street, London, W1K 3JP,
Company Registration Number
10179617
Private Limited Company
Active

Company Overview

About Grosvenor Americas Investments Ltd
GROSVENOR AMERICAS INVESTMENTS LIMITED was founded on 2016-05-13 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Americas Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR AMERICAS INVESTMENTS LIMITED
 
Legal Registered Office
70 Grosvenor Street
London
W1K 3JP
 
Previous Names
GROSVENOR EIGHTY ONE LIMITED21/09/2016
Filing Information
Company Number 10179617
Company ID Number 10179617
Date formed 2016-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts FULL
Last Datalog update: 2024-05-24 22:12:18
Primary Source:Companies House
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Company Officers of GROSVENOR AMERICAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
 Company Secretary 2016-09-19
TIMOTHY LESLIE BUDDEN
 Director 2016-09-19
CHRISTOPHER JAMES JUKES
 Director 2016-09-19
STEPHEN JEREMY MOORE
 Director 2016-09-19
CHRISTOPHER JAMES TAITE
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2016-05-19 2016-09-19
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2016-05-13 2016-09-19
SIMON HARDING-ROOTS
 Director 2016-05-19 2016-09-19
CHANTAL ANTONIA HENDERSON
 Director 2016-05-19 2016-09-19
CRAIG DAVID MCWILLIAM
 Director 2016-05-19 2016-09-19
PETER SEAN VERNON
 Director 2016-05-19 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LESLIE BUDDEN FOUR ASHES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TIMOTHY LESLIE BUDDEN GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP FINANCE COMPANY Director 2013-11-13 CURRENT 2013-10-30 Active - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
TIMOTHY LESLIE BUDDEN GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
TIMOTHY LESLIE BUDDEN GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
TIMOTHY LESLIE BUDDEN GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
TIMOTHY LESLIE BUDDEN GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
TIMOTHY LESLIE BUDDEN GROSVENOR TECA Director 2003-06-23 CURRENT 2003-06-23 Liquidation
TIMOTHY LESLIE BUDDEN GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2003-04-02 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP FINANCE COMPANY Director 2015-08-12 CURRENT 2013-10-30 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GIO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-04 Active
CHRISTOPHER JAMES JUKES GROSVENOR SPORTS CLUB LIMITED Director 2014-04-01 CURRENT 1986-09-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1994-04-06 Active
CHRISTOPHER JAMES JUKES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2014-04-01 CURRENT 1996-07-03 Active
CHRISTOPHER JAMES JUKES GROSVENOR INVESTMENTS UK LIMITED Director 2014-04-01 CURRENT 1996-07-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
CHRISTOPHER JAMES JUKES GROSVENOR GARDEN LEISURE LIMITED Director 2014-04-01 CURRENT 1942-04-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1956-08-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2014-04-01 CURRENT 1958-03-21 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2014-04-01 CURRENT 1967-06-29 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2014-04-01 CURRENT 1969-06-16 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2014-04-01 CURRENT 1978-03-14 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE HOLDINGS Director 2014-04-01 CURRENT 1979-02-09 Active
CHRISTOPHER JAMES JUKES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2014-04-01 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES 110 PARK STREET LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR TECA Director 2014-04-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
STEPHEN JEREMY MOORE GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
STEPHEN JEREMY MOORE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
STEPHEN JEREMY MOORE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
STEPHEN JEREMY MOORE GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1994-04-06 Active
STEPHEN JEREMY MOORE GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2007-10-01 CURRENT 2001-01-12 Active
STEPHEN JEREMY MOORE GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2007-10-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR TECA Director 2007-10-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
CHRISTOPHER JAMES TAITE APPERLEY PROPERTIES LIMITED Director 2017-01-31 CURRENT 2005-02-21 Active
CHRISTOPHER JAMES TAITE FOUR ASHES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
CHRISTOPHER JAMES TAITE GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
CHRISTOPHER JAMES TAITE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
CHRISTOPHER JAMES TAITE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active

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
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JAMES CREYKE HULTON WHITTY-LEWIS
2022-10-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE
2022-10-10DIRECTOR APPOINTED MR ANDREW JOHN YATES
2022-10-10AP01DIRECTOR APPOINTED MR ANDREW JOHN YATES
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CREYKE HULTON WHITTY-LEWIS
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR JAMES CREYKE HULTON WHITTY-LEWIS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-10-14CH01Director's details changed for Mr Christopher James Taite on 2019-09-30
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-27AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-05TM02Termination of appointment of Judith Patricia Ball on 2019-04-04
2019-04-04AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-04-04
2018-12-27SH0117/12/18 STATEMENT OF CAPITAL GBP 1000001
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-05TM01Termination of appointment of a director
2016-10-04TM02Termination of appointment of Katharine Emma Robinson on 2016-09-19
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2016-09-23TM02Termination of appointment of Katharine Emma Robinson on 2016-09-19
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2016-09-22AP01DIRECTOR APPOINTED STEPHEN JEREMY MOORE
2016-09-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2016-09-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAITE
2016-09-22AP01DIRECTOR APPOINTED MR TIMOTHY LESLIE BUDDEN
2016-09-22AP03SECRETARY APPOINTED JUDITH PATRICIA BALL
2016-09-21RES15CHANGE OF NAME 19/09/2016
2016-09-21CERTNMCOMPANY NAME CHANGED GROSVENOR EIGHTY ONE LIMITED CERTIFICATE ISSUED ON 21/09/16
2016-07-12AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-05-23AP01DIRECTOR APPOINTED MR CRAIG MCWILLIAM
2016-05-23AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2016-05-23AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-05-23AP01DIRECTOR APPOINTED MR PETER SEAN VERNON
2016-05-23AP03SECRETARY APPOINTED MISS KATHARINE EMMA ROBINSON
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR AMERICAS INVESTMENTS LIMITED 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 AMERICAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR AMERICAS INVESTMENTS LIMITED 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GROSVENOR AMERICAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR AMERICAS INVESTMENTS LIMITED
Trademarks
We have not found any records of GROSVENOR AMERICAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR AMERICAS INVESTMENTS LIMITED. 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 (74990 - Non-trading company) as GROSVENOR AMERICAS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR AMERICAS INVESTMENTS LIMITED 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 AMERICAS INVESTMENTS LIMITED 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 AMERICAS INVESTMENTS LIMITED 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 3JP