GROSVENOR WEALTH LTD
GROSVENOR WEALTH LTD is an active private limited company, incorporated on 4 March 2015. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Amy Johnson Way, York. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. GROSVENOR WEALTH LTD previously had the company name GROSVENOR RETIREMENT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09470391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PAVILION 2000 |
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Address Line 2 | AMY JOHNSON WAY |
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Post Town | YORK |
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Country | UNITED KINGDOM |
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Postcode | YO30 4XT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 18/08/2016 onwards:
GROSVENOR WEALTH LTD
Prior to 18/08/2016:
GROSVENOR RETIREMENT SOLUTIONS LIMITED
Directors
(The company's officers)
MR WILLIAM FRANCIS PEPPER
(~28 year old British national)
PAVILION 2000 AMY JOHNSON WAY, YORK, YO30 4XT, UNITED KINGDOM
- Current Director
- Gives occupation as MORTGAGE ADVISER
- Usually resident in ENGLAND
Appointed on 26/07/2017
MR DYLAN TONKIN
(~39 year old British national)
PAVILION 2000 AMY JOHNSON WAY, YORK, YO30 4XT, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 26/07/2017
Shareholders
(Persons of Significant Control)
Mr William Francis Pepper
(~28 year old British national)
Pavilion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2017
Mr Dylan Tonkin
(~39 year old British national)
Pavilion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2020
Connections
(Shared officers)
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 WEALTH LTD: Maps
Maps show the location of the postcode of the registered office, YO30 4XT.
Map of GROSVENOR WEALTH LTD at local scale
Map of GROSVENOR WEALTH LTD at district scale
More Companies in YO30 4XT
Other companies with registered offices in YO30 4XT:
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)