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 7 years old company was incorporated on 2016-06-28 and is officially classified as "public houses and bars" (SIC code: 56302).1 director can be found in this business: Colin 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
Craft Beer Pub Co Limited
28 February 2023
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08878823 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investment Graveyard Limited
16 March 2021 - 28 February 2023
| 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 2024-07-11. The latest one was sent on 2023-06-27. The target date for the next accounts filing is 31 December 2022. Previous accounts filing was sent for the time up until 31 March 2021.
7 persons of significant control are indexed in the Companies House, namely: Craft Beer Pub Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. 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.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on December 1, 2023 filed on: 15th, January 2024 | officers |
Free Download
(1 page)
|
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