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AG 21-24 GROSVENOR PLACE PROPCO LTD

Company number 16864795

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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)
03 Aug 2026	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisation/company business 20/07/2026 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director's authorisation/company business 20/07/2026 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Aug 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jul 2026	MR01	Registration of charge 168647950001, created on 21 July 2026	View PDF Registration of charge 168647950001, created on 21 July 2026 - link opens in a new window - 40 pages (40 pages)
30 Jan 2026	PSC02	Notification of Ag 21-24 Grosvenor Place Holdco Limited as a person with significant control on 27 January 2026	View PDF Notification of Ag 21-24 Grosvenor Place Holdco Limited as a person with significant control on 27 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026	PSC07	Cessation of Ag 21-24 Grosvenor Place Member Limited as a person with significant control on 27 January 2026	View PDF Cessation of Ag 21-24 Grosvenor Place Member Limited as a person with significant control on 27 January 2026 - link opens in a new window - 1 page (1 page)
14 Jan 2026	PSC05	Change of details for Ag Grosvenor Holdco Ltd as a person with significant control on 13 January 2026	View PDF Change of details for Ag Grosvenor Holdco Ltd as a person with significant control on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025	AA01	Current accounting period extended from 30 November 2026 to 31 December 2026	View PDF Current accounting period extended from 30 November 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
19 Nov 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-11-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-11-19 GBP 10 - link opens in a new window - 32 pages (32 pages)

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