Grosvenor Mercantile Holdings Limited

Active01627608 Private limited company
Incorporated
7 April 1982 (44 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1993 (33)
Director · Appointed 13 December 2021
British
Born September 1948 (78)
Corporate Secretary · Appointed 11 December 1992
Officer history (2 former)
28 February 2022
28 February 2022
Resigned Eckhardt, David as Director
13 December 2021
Appointed Eckhardt, Vivienne Clyde as Director
11 December 1992
Appointed Phinwelle Nominees as Corporate Secretary
11 December 1992
Resigned Lobo, Brenda Frances as Secretary

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
Private Limited Company
Reg. no. 02488611

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dearpark Limited Owns 75–100% of shares
Grosvenor Mercantile Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,202,083 £1,202,083 £1,202,083 £1,202,083 £1,202,083
Balance sheet detail
202520242023202220212020
Current Assets£1,202,083£1,202,083£1,202,083£1,202,083£1,202,083
Net Current Assets£1,202,083£1,202,083£1,202,083£1,202,083£1,202,083
Shareholder Funds£1,202,083£1,202,083£1,202,083£1,202,083£1,202,083

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?