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Nom	Grosvenor Street Investments Limited
Adresse	19 Grosvenor Street Chester Cheshire CH1 2DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2020
Company Register Address	Hillside Hoseley Lane Wrexham LL12 8YE
Société Numéro de Registre	09896065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	ROT Investments Limited Rent ON Time Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Halstead, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Halstead, Dawn Status: Active Notified: 25/11/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Halstead, Jordan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Keeble, Oliver Status: Ceased Notified: 01/03/2017 Ceased: 25/11/2019 Date of Birth: 07/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Halstead, Andrew John Marford, Wrexham, Wales Status: Active Notified: 01/12/2015 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halstead, Dawn Marford, Wrexham, Wales Status: Active Notified: 25/11/2019 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Keeble, Oliver James Marford, Wrexham, Wales Status: Active Notified: 01/12/2015 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB Chester Facilities Management Limited Status: Active Notified: 21/07/2020 Companies House Number: 08640306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Grosvenor ST Development Limited Status: Ceased Notified: 26/06/2018 Ceased: 13/10/2022 Companies House Number: 11433725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grosvenor Street Management LTD Status: Ceased Notified: 28/01/2020 Ceased: 15/01/2021 Companies House Number: 06528634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grosvenor Street Investments Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)