Grosvenor Services Group Limited, London

Grosvenor Services Group Limited is a private limited company. Situated at 12Th Floor, One America Square, London EC3N 2LS, this 25 years old firm was incorporated on 1998-08-25 and is categorised as "activities of collection agencies" (SIC: 82911).
1 director can be found in the enterprise: Martin J. (appointed on 04 August 2023).
About
Name: Grosvenor Services Group Limited
Number: 03621315
Incorporation date: 1998-08-25
End of financial year: 31 May
 
Address: 12th Floor
One America Square
London
EC3N 2LS
SIC code: 82911 - Activities of collection agencies
Company staff
People with significant control
Marston (Holdings) Limited
14 March 2022
Address Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04305487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
South Staffordshire Plc
17 November 2021 - 14 March 2022
Address Green Lane Walsall, West Midlands, WS2 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04295398
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Echo Managed Services Limited
6 April 2016 - 17 November 2021
Address . Green Lane, Walsall, WS2 7PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4102885
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Grosvenor Services Group Limited confirmation statement filing is 2024-02-23. The last one was submitted on 2023-02-09. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Marston (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 8Th Floor, 148 Edmund Street, B3 2JR Birmingham. South Staffordshire Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walsall, WS2 7PD West Midlands. Echo Managed Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Green Lane, WS2 7PD Walsall.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 31st, October 2023 | accounts
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