Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Grove End Investment Company Limited
- Incorporated
- 15 October 1980 (46 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Secretary · Appointed 11 June 1996
Also at I.C.A. (Holdings) Limited · more companies
British
Director · Appointed 11 June 1996
Also at I.C.A. (Holdings) Limited · more companies
British
Born May 1946 (80)
Director · Appointed 11 June 1996
Also at I.C.A. (Holdings) Limited · more companies
British
Born April 1954 (72)
Officer history (3 former)
20 September 2016
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc51148
Group structure 4 companies
Ownership group derived from the Companies House PSC register
International Caledonian Assets Limited Owns 75–100% of shares
Grove End Investment Company Limited This company Owns 75–100% of shares
I.C.A. Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Second filing of Confirmation Statement | 31 December 2016 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 December 2025 | Register(s) moved to registered office address | |||
| 18 December 2025 | Change of details for a person with significant control |
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