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Grosvenorbrook Investments Limited

Grosvenorbrook Investments Limited is an active company incorporated on 2 April 1962 with the registered office located in London, City of London. Grosvenorbrook Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00720287
Private limited company
Age
63 years
Incorporated 2 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1986
Director • Solicitor • British
Director • Investment Manager • British • Lives in England • Born in May 1995
Mr Andrew Justin Brecher
PSC • British • Lives in England • Born in Jun 1965
Mr Graham John West
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£439.68K
Increased by £27K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.17M
Increased by £395.34K (+10%)
Total Liabilities
-£1.14M
Increased by £40.07K (+4%)
Net Assets
£3.02M
Increased by £355.28K (+13%)
Debt Ratio (%)
27%
Decreased by 1.81% (-6%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Graham West (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
The Executors of Valerie Zara West (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Marjorie Brecher (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Marjorie Brecher (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Marjorie Brecher Resigned
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Marjorie Brecher as a person with significant control on 29 July 2024
Submitted on 3 Sep 2024
Notification of Graham West as a person with significant control on 2 August 2024
Submitted on 3 Sep 2024
Cessation of The Executors of Valerie Zara West as a person with significant control on 2 August 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Change of details for Marjorie Brecher as a person with significant control on 10 August 2023
Submitted on 27 Sep 2023
Termination of appointment of Marjorie Brecher as a director on 10 August 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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