Grosvenor Square Investments Limited

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Company number
09474151
Status
Active
Registered address
First Floor, 85 Great Portland Street, London, England, W1w 7lt
Incorporated
5 March 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sumner, Bernard Michael
    Secretary
    Appointed: 2018-03-23
    • Bernard Michael SUMNER — Officer, appointed 2018-03-23
  • Holmes, James Dominic Rupert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-03-05
    • James Dominic Rupert HOLMES — Officer, appointed 2021-07-15
    • James Dominic Rupert HOLMES — Officer, appointed 2021-05-24
    • James Dominic Rupert HOLMES — Officer, appointed 2020-11-04
  • Auchroisk Holdings Limited
    Corporate Director
    Appointed: 2018-03-23
    • AUCHROISK HOLDINGS LIMITED — Officer, appointed 2018-03-23

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-28 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-02 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2024-12-19 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-18 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-23 · Type: CS01

PSC / Beneficial Ownership

  • Auchroisk Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-03-23
  • Mr James Dominic Rupert Holmes
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-03-23

Previous Company Names

  • ROBERT HOLMES PROPERTIES LIMITED
    Effective from 2015-03-05 · Ceased 2016-07-27

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 52 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.

GROSVENOR SQUARE INVESTMENTS LIMITED - UK Company Risk Report