Grosvenor House Trading Limited

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Company number
02688352
Status
Active
Registered address
Hampden House, 76 Durham Road, London, United Kingdom, Sw20 0tl
Incorporated
18 February 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Parikh, Bharat Amritlal
    Secretary
    Nationality: British · Appointed: 1992-02-24
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
  • Parikh, Bharat Amritlal
    Director
    Nationality: British · Residence: England · Appointed: 2003-03-01
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
    • Bharat Amritlal PARIKHOfficer, appointed 2005-05-25
  • Elk Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1992-02-18 · Resigned: 1992-02-24
    • ELK COMPANY SECRETARIES LIMITEDOfficer, appointed 1995-01-03, resigned 1995-10-23
    • ELK COMPANY SECRETARIES LIMITEDOfficer, appointed 1995-01-03, resigned 1995-10-23
    • ELK COMPANY SECRETARIES LIMITEDOfficer, appointed 1994-10-28, resigned 1994-10-28
  • Parikh, Anuradha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-03-30 · Resigned: 2024-11-07
    • Anuradha PARIKHOfficer, appointed 2005-05-25
    • Anuradha PARIKHOfficer, appointed 2005-05-25
    • Anuradha PARIKHOfficer, appointed 2005-05-25
  • Sayeed, Zohair Ali
    Director
    Nationality: British · Appointed: 1992-02-24 · Resigned: 1993-03-31
    • Zohair Ali SAYEEDOfficer, appointed 1992-02-24, resigned 1993-03-31

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-27 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-08-12 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-08-12 · Type: MR04
  • change-account-reference-date-company-previous-extended
    Date: 2025-07-29 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-03-14 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-30 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-19 · Type: MR01

PSC / Beneficial Ownership

  • Mr Bharat Amritlal Parikh
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • GH TRADING LIMITED
    Effective from 1996-04-01 · Ceased 1997-03-07
  • GROSVENOR HOUSE TRADING LIMITED
    Effective from 1992-03-05 · Ceased 1996-04-01
  • EAGLEFLOW LIMITED
    Effective from 1992-02-18 · Ceased 1992-03-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 78 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.