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GROSVENOR HOUSE CAPITAL LTD

GROSVENOR HOUSE CAPITAL LTD is an active private limited company, incorporated on 6 August 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. GROSVENOR HOUSE CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11500371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date03/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GROSVENOR HOUSE CAPITAL LTD

Directors

(The company's officers)
WILLIAM GARY LAWSON
(~68 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2020
MR JOHAN VAN DER MEER
(~80 year old Dutch national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 06/08/2018
MR PETER VISSER
(~68 year old Dutch national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 06/08/2018

Shareholders

(Persons of Significant Control)
Mr William Gary Lawson
(~68 year old British national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2020
Mr Johan Van Der Meer
(~80 year old Dutch national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2018
Mr Peter Visser
(~68 year old Dutch national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2018

Connections

(Shared officers)
WESTMINSTER CAPITAL & PARTNERS LIMITED
  • MR WILLIAM GARY LAWSON
  • MR JOHAN VAN DER MEER
  • MR PETER VISSER
WINSOR CAPITAL LIMITED
  • MR JOHAN VAN DER MEER
  • MR PETER VISSER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GROSVENOR HOUSE CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of GROSVENOR HOUSE CAPITAL LTD at local scale
Map of GROSVENOR HOUSE CAPITAL LTD at local scale
Map of GROSVENOR HOUSE CAPITAL LTD at district scale
Map of GROSVENOR HOUSE CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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