VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

GIO European Investments Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 12347639 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor International Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 07489437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Budden, Timothy Leslie London, England Status: Active Notified: 04/12/2019 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcconnell, Suzanne London, England Status: Active Notified: 04/12/2019 Role: Secretary
    Taite, Christopher James London, England Status: Active Notified: 04/12/2019 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Andrew John London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 16/12/2019 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British