Grosvenor Australia Asia Pacific Limited (Companies House Registration Number 04140203) is a private limited company started on 2001-01-12. This business has its registered office at 70 Grosvenor Street, London. Changed on 2001-02-26, the previous name the business used was Trushelfco (No.2771) Limited. Grosvenor Australia Asia Pacific Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Grosvenor Australia Asia Pacific Limited
Number 04140203
Date of Incorporation: January 12, 2001
End of financial year: 31 December
Address: 70 Grosvenor Street, London, W1K 3JP
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Mark P. (appointed on 31 December 2023), Rajul G. (appointment date: 30 June 2023), Ian M. (appointed on 28 March 2022). 1 secretary is present as well: Suzanne M. (appointed on 29 August 2019). The official register reports 1 person of significant control - Grosvenor Overseas Holdings Limited, a business that is located at Grosvenor Street, W1K 3JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grosvenor Overseas Holdings Limited
6 April 2016
Address 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2915888
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023 | accounts
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