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GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED

Company number 12359919

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 CH01 Director's details changed for Ms Victoria Joan Stokes Burrows on 26 June 2026
View PDF Director's details changed for Ms Victoria Joan Stokes Burrows on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 CH01 Director's details changed for Mr David Robert Wright on 20 January 2026
View PDF Director's details changed for Mr David Robert Wright on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
02 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 119 pages (119 pages)
02 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
View PDF Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Mr David Robert Wright as a director on 31 March 2025
View PDF Appointment of Mr David Robert Wright as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CERTNM Company name changed grosvenor americas uk LIMITED\certificate issued on 03/03/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed grosvenor americas uk LIMITED\certificate issued on 03/03/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AP01 Appointment of Ms Victoria Joan Stokes Burrows as a director on 27 June 2024
View PDF Appointment of Ms Victoria Joan Stokes Burrows as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 TM01 Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
View PDF Termination of appointment of Ian Douglas Mair as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AP01 Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
View PDF Appointment of Mr Mark Robert Peachey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
View PDF Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023 AP01 Appointment of Mr Rajul Gill as a director on 30 June 2023
View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)