# 267 Grosvenor Road Ltd

## Details

- **Company number:** [12147303](https://find-and-update.company-information.service.gov.uk/company/12147303)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANCO, Paulo | director | 5 Apr 2024 | 1 Aug 2026 |
| MORGAN ST LEDGER LIMITED | corporate-secretary | 9 Aug 2019 | 1 Aug 2026 |
| PICKEN, Scott | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Picken | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 | 19 Jun 2020 |
| Ips Resi 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1 | - |
| 31 Jul 2024 | £1 | - |
| 31 Jul 2023 | £1 | - |
| 31 Jul 2022 | - | 0 |





## Directors' other companies

- [PICKEN, Scott](/person/5954645) - llp-designated-member at [Focus Forward Blechen Carre LLP](/company/OC460963)
- [PICKEN, Scott](/person/5954645) - director at [Wealtha Limited](/company/17146777)



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