Grosvenor Pubs Limited, London

Grosvenor Pubs Limited is a private limited company. Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the aforementioned 5 years old company was incorporated on 2016-06-28 and is officially classified as "public houses and bars" (SIC code: 56302).
4 directors can be found in this business: Kevin S. (appointed on 17 March 2021), Andrew C. (appointed on 17 March 2021), Nicholas C. (appointed on 16 September 2019).
About
Name: Grosvenor Pubs Limited
Number: 10254005
Incorporation date: 2016-06-28
End of financial year: 31 March
 
Address: 6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Investment Graveyard Limited
16 March 2021
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05914635
Nature of control: 25-50% voting rights
25-50% shares
Red Lion Holdings Llp
27 September 2019 - 16 March 2021
Address 16 Fernhurst Road, London, SW6 7JW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number Oc428284
Nature of control: 25-50% voting rights
Grosvenor Red Lion Holdings C Limited
27 September 2019 - 27 September 2019
Address 16 Fernhurst Road, London, SW6 7JW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 12122898
Nature of control: 25-50% voting rights
David R.
7 March 2018 - 9 March 2018
Nature of control: 25-50% voting rights
Gary P.
29 June 2016 - 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tt Nominees Limited
7 March 2018 - 7 March 2018
Address C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 07822475
Nature of control: 25-50% voting rights
75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30
Current Assets 1 4,506,691 4,424,683
Total Assets Less Current Liabilities 1 4,504,681 4,420,684
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

The date for Grosvenor Pubs Limited confirmation statement filing is 2022-07-11. The latest one was sent on 2021-06-27. The target date for the next accounts filing is 31 December 2021. Previous accounts filing was sent for the time up until 30 June 2020.

6 persons of significant control are indexed in the Companies House, namely: Investment Graveyard Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC can be found at Fernhurst Road, SW6 7JW London. This corporate PSC can be found at Fernhurst Road, SW6 7JW London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates June 27, 2021
filed on: 14th, July 2021 | confirmation statement
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