Grosvenorbrook Investments Limited

Active00720287 Private limited company
Incorporated
2 April 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham John West
Accounts type
Small
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
Also at Henstridge Capital Ltd (proposed for strike-off)
British
Born May 1995 (31)
Director · Appointed 4 January 2022
British
Born March 1986 (40)
Director · Appointed 21 November 2011
British
Born June 1965 (61)
Officer history (8 former)
10 August 2023
Resigned Brecher, Marjorie, Executors Of as Director
4 January 2022
Appointed Brecher, Oliver James as Director
4 January 2022
Appointed West, Timothy William as Director
14 October 2021
Resigned West, Valerie as Secretary
14 October 2021
Resigned West, Valerie Zara as Director
15 December 2017
Resigned Brecher, Paul Gideon Martin as Director
15 December 2017
Appointed West, Valerie Zara as Director
15 December 2017
Resigned Brecher, Richard Daniel as Director
1 December 2017
Appointed Brecher, Paul Gideon Martin as Director
1 December 2017
Resigned Brecher, Henry Alexander as Director
6 December 2012
Appointed West, Valerie as Secretary
6 December 2012
Resigned Brecher, Henry Alexander as Secretary
29 October 2012
Appointed Brecher, Marjorie, Executors Of as Director
18 October 2012
Resigned Brecher, David John as Director
21 November 2011
Appointed Brecher, Andrew Justin as Director
21 November 2011
Appointed Brecher, Richard Daniel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham John West
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)

Holdings 1

Companies where Grosvenorbrook Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (3)
2 August 2024
Ceased The Executors Of Valerie Zara West — Owns 25–50% of shares
29 July 2024
Ceased Executors Of Marjorie Brecher — Owns 25–50% of shares
15 December 2017
Ceased Henry Alexander Brecher — Owns 25–50% of shares (as a firm)

Filings 158

DateDescriptionMade Up ToPagesPDF
4 January 2026Accounts for a small company31 March 2025
22 December 2025Satisfaction of a charge in full
16 December 2025Confirmation statement with no updates15 December 2025
10 January 2025Accounts for a small company31 March 2024
17 December 2024Confirmation statement with updates15 December 2024
Show all 158 filings

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