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The Groucho Club London Limited

The Groucho Club London Limited is an active company incorporated on 15 January 2001 with the registered office located in London, Greater London. The Groucho Club London Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140970
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Dean Street
London
W1D 4QB
Same address for the past 18 years
Telephone
07871611507
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1972
Director • Ceo • British • Lives in England • Born in May 1986
The Groucho Club Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval (2287) Limited
Annabel Katharine McKay Emmott, Ewan Andrew Venters, and 1 more are mutual people.
Active
The Groucho Club Limited
Annabel Katharine McKay Emmott, Ewan Andrew Venters, and 1 more are mutual people.
Active
TG Acquisitions Limited
Annabel Katharine McKay Emmott, Ewan Andrew Venters, and 1 more are mutual people.
Active
Artfarm Group Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
London Artfarm Limited
Annabel Katharine McKay Emmott, Ewan Andrew Venters, and 1 more are mutual people.
Active
Invercauld ARMS Limited
Annabel Katharine McKay Emmott, Ewan Andrew Venters, and 1 more are mutual people.
Active
Redpalm Limited
Ewan Andrew Venters and Jonathon James Cornaby are mutual people.
Active
Oval (2288) Limited
Ewan Andrew Venters and Jonathon James Cornaby are mutual people.
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
£286K
Increased by £94K (+49%)
Turnover
£8.9M
Increased by £928K (+12%)
Employees
131
Increased by 18 (+16%)
Total Assets
£33.34M
Increased by £6.1M (+22%)
Total Liabilities
-£18.79M
Increased by £2.63M (+16%)
Net Assets
£14.54M
Increased by £3.48M (+31%)
Debt Ratio (%)
56%
Decreased by 3% (-5%)
Latest Activity
Ms Annabel Katharine Mckay Emmott Appointed
7 Months Ago on 29 Jan 2025
Ewan Andrew Venters Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Jeffrey Connon Resigned
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Ms Annabel Katharine Mckay Emmott as a director on 29 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Ewan Andrew Venters as a director on 28 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Jeffrey Connon as a director on 30 October 2023
Submitted on 7 Nov 2023
Satisfaction of charge 041409700014 in full
Submitted on 28 Sep 2023
Registration of charge 041409700016, created on 27 September 2023
Submitted on 28 Sep 2023
Satisfaction of charge 041409700011 in full
Submitted on 28 Sep 2023
Satisfaction of charge 041409700013 in full
Submitted on 28 Sep 2023
Repayment History
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