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GROSVENOR SQUARE INVESTMENTS LIMITED

Active
09474151·incorporated 2015-03-05

GROSVENOR SQUARE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 March 2015 at Companies House (number 09474151; OpenRegistry canonical ID GB-09474151-grosvenor-square-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-05
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

GROSVENOR SQUARE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Auchroisk Holdings Limited (England reg. 0993384). Notified 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr James Dominic Rupert Holmes born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GROSVENOR SQUARE INVESTMENTS LIMITED has previously traded as:

  • ROBERT HOLMES PROPERTIES LIMITED (until 2016-07-27)

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