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British Grolux Investments Limited

British Grolux Investments Limited is an active company incorporated on 5 March 1999 with the registered office located in London, City of London. British Grolux Investments Limited was registered 26 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
03727578
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
STEPHENSON HARWOOD
1 Finsbury Circus
London
EC2M 7SH
Same address for the past 12 years
Telephone
02078777000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Amministrazione Del Patrimonio Della Sede Apostolica
PSC • PSC
Director • Italian • Lives in Italy • Born in May 1971
Director • Consultant • British • Lives in England • Born in Oct 1958
Director • University Professor • Italian • Lives in Italy • Born in Jun 1960
Director • Italian • Lives in Italy • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal London Asset Management Limited
Piers Adrian Carlyle Hillier is a mutual person.
Active
Dido Spade Oak Ltd
Mr Simon Derek Barrowcliff is a mutual person.
Active
Friolin Capital Limited
Mr Simon Derek Barrowcliff is a mutual person.
Active
Royal London Asset Management Holdings Limited
Piers Adrian Carlyle Hillier is a mutual person.
Active
Dido Property Limited
Mr Simon Derek Barrowcliff is a mutual person.
Active
Rlam Living Rco Limited
Piers Adrian Carlyle Hillier 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Giorgio Franceschi Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
John Michael Jenkins Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Gregory Robert Cooper Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Ralph Thomas Campion George Sherman Camoys Resigned
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Termination of appointment of Giorgio Franceschi as a director on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Gregory Robert Cooper as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of John Michael Jenkins as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Termination of appointment of Ralph Thomas Campion George Sherman Camoys as a director on 4 January 2023
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Feb 2022
Repayment History
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