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Grosvenor Continental Europe Holdings Limited

Grosvenor Continental Europe Holdings Limited is a liquidation company incorporated on 22 July 1997 with the registered office located in . Grosvenor Continental Europe Holdings Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03406618
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Rrs Department, S&W Partners Llp, 45
Gresham Street
London
EC2V 7BG
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1990
Director • Accountant • British • Lives in UK • Born in Apr 1981
Secretary
Grosvenor Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Centres V (Sweden) General Partner Limited
David Robert Wright and Christopher James Jukes are mutual people.
Active
Retail Centres V (Sweden) Investment Limited
David Robert Wright and Christopher James Jukes are mutual people.
Active
Grosvenor Garden Leisure Limited
David Robert Wright is a mutual person.
Active
Eaton Square Properties Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Property Management Services Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Investments Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Americas UK Limited
David Robert Wright is a mutual person.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£527.45K
Increased by £8.14K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.81K
Increased by £8.14K (+2%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£527.81K
Increased by £8.14K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
David Robert Wright Resigned
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr David Robert Wright Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Nathalie Marie Christine Hakim Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Registered office address changed from 70 Grosvenor Street London W1K 3JP to C/O Rrs Department, S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Termination of appointment of David Robert Wright as a director on 21 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr David Robert Wright as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Repayment History
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