Grosvenor Square Investments Limited
- Company number
- 09474151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Robert Holmes Properties Limited (until 27 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 23 Mar 2018 | |
| AUCHROISK HOLDINGS LIMITED | Corporate-Director | 23 Mar 2018 | |
| HOLMES, James Dominic Rupert | Director | 5 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Rupert Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Mar 2018 |
| Auchroisk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Mar 2025 | -£19,090 | - | 1 |
| 28 Mar 2024 | -£19,090 | - | 1 |
| 29 Mar 2023 | -£19,090 | - | 1 |
| 29 Mar 2022 | - | - | - |
| 30 Mar 2021 | - | - | - |
| 30 Mar 2020 | - | - | - |
| 30 Mar 2019 | - | - | - |
| 30 Mar 2018 | £100 | - | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | - | - |
Connections
Controls
- Hip (Operations) Limited (10322993)
- Ukap Holdings Limited (07505002)
Directors’ other companies
- HOLMES, James Dominic Rupert - Director at Gloriette Investments Limited
- HOLMES, James Dominic Rupert - Director at Merchant Capital Partners Limited
- HOLMES, James Dominic Rupert - Director at Hip (Operations) Limited
- HOLMES, James Dominic Rupert - Director at International Communities Organisation Limited
- HOLMES, James Dominic Rupert - Director at Auchroisk Holdings Limited
- HOLMES, James Dominic Rupert - Director at Holy Land Bond Company Limited
- HOLMES, James Dominic Rupert - Director at Valens Emerging Markets Limited
- HOLMES, James Dominic Rupert - Director at UK Adventure Parks Limited
- HOLMES, James Dominic Rupert - Director at LPB Roof Spaces Developments Limited
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