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BRITISH GROLUX INVESTMENTS LIMITED

Active
03727578·incorporated 1999-03-05

BRITISH GROLUX INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 March 1999 at Companies House (number 03727578; OpenRegistry canonical ID GB-03727578-british-grolux-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-05
Registered Address
c/o STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRITISH GROLUX INVESTMENTS LIMITED

Filings

Check filing history of BRITISH GROLUX INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRITISH GROLUX INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Amministrazione Del Patrimonio Della Sede Apostolica. Notified 2016-08-01.
    • Has significant influence or control
  • Amministrazione Del Patrimonio Della Sede Apostolica. Notified 2016-08-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Professor Franco Dalla Sega born 1960 resident in Italy, Italian national. Notified 2017-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Simon Derek Barrowcliff born 1958 resident in England, British national. Notified 2020-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-05. Ceased 2017-11-30.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03727578.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.