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The Grove Parent Company Ltd

The Grove Parent Company Ltd is an active company incorporated on 28 November 2024 with the registered office located in London, Greater London. The Grove Parent Company Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16108339
Private limited company
Age
9 months
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
83 Hammersmith Grove
London
W6 0NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Nikola Vukotic
PSC • Director • Montenegrin • Lives in England • Born in Feb 1987
Simon Timothy Prideaux
Director • British • Lives in England • Born in Nov 1972
Mr Simon Timothy Prideaux
PSC • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anytime Ventures (Chelsea) Limited
Simon Timothy Prideaux and Nikola Vukotic are mutual people.
Active
Anytime Ventures (Bloomsbury) Limited
Simon Timothy Prideaux and Nikola Vukotic are mutual people.
Active
The Grove(UK) Ltd
Nikola Vukotic is a mutual person.
Active
ATC Hospitality Limited
Simon Timothy Prideaux is a mutual person.
Active
Anytime Ventures Group Ltd
Simon Timothy Prideaux is a mutual person.
Active
Anytime Ventures (Aldgate) Limited
Nikola Vukotic is a mutual person.
Active
Grovelml Ltd
Nikola Vukotic is a mutual person.
Active
Grovevq Ltd
Simon Timothy Prideaux is a mutual person.
Active
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Financials
The Grove Parent Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Shortened
4 Months Ago on 1 May 2025
Nikola Vukotic (PSC) Appointed
4 Months Ago on 24 Apr 2025
Simon Prideaux (PSC) Appointed
4 Months Ago on 24 Apr 2025
Mr Nikola Vukotic Details Changed
9 Months Ago on 28 Nov 2024
Incorporated
9 Months Ago on 28 Nov 2024
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Documents
Notification of Simon Prideaux as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Notification of Nikola Vukotic as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Withdrawal of a person with significant control statement on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 6 May 2025
Current accounting period shortened from 30 November 2025 to 31 October 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Nikola Vukotic on 28 November 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 28 Nov 2024
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Repayment History
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