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Companies House/London/Company profile

GROVE OAK HOLDINGS LIMITED

Active
12286247·incorporated 2019-10-29

GROVE OAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 October 2019 at Companies House (number 12286247; OpenRegistry canonical ID GB-12286247-grove-oak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-29
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

GROVE OAK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Edward Roderick Rothwell born 1990 resident in United Kingdom, British national. Notified 2023-09-26.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jeremy Walter Rothwell born 1963 resident in Jersey, British national. Notified 2019-10-29. Ceased 2023-09-26.
    • Has significant influence or control
  • (unnamed). Notified 2019-10-29. Ceased 2019-10-29.

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