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Nom	GCH Investments (2) Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08235495 Show on Companies House
Statut de Société	actif
Fondé	1 octobre 2012
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Grosvenor Sixty Eight 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ball, Stephanie Frances London Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Dickie, Rachel London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Insall, Alastair London Status: Active Notified: 20/05/2024 Occupation: Finance Director - Development Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Anna Clare London, England Status: Ceased Notified: 01/07/2020 Ceased: 14/01/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 17/10/2014 Ceased: 05/09/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yaldron, David John London, England Status: Ceased Notified: 20/05/2013 Ceased: 28/04/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GCH Investments (2) Limited

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Persons with Significant Control (1)

Officers (7)