Ealing Grove Ltd is an active company incorporated on 11 July 2024 with the registered office located in London, City of London. Ealing Grove Ltd was registered 1 year 3 months ago.
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London England WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 16 Sep 2024
Notification of Swiss Life Holding Ag as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Cessation of True North Planet Ltd as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Timothy John Munn as a director on 16 September 2024