Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
British Grolux Investments Limited
- Incorporated
- 5 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Fabio Gasperini
- Owned by
- Simon Derek BarrowcliffFranco Dalla Sega
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Cooper, Gregory Robert
Secretary · Appointed 9 April 2024
Director · Appointed 3 November 2020
Also at Marlow Studios Limited, Dido Spade Oak Ltd
British
Born October 1958 (68)
Gasperini, Fabio
Director · Appointed 3 November 2020
Italian
Born October 1961 (65)
Director · Appointed 18 October 2017
British
Born September 1968 (58)
Dalla Sega, Franco
Director · Appointed 9 July 2014
Italian
Born June 1960 (66)
Vigilante, Santina
Director · Appointed 1 July 2011
Italian
Born May 1971 (55)
Officer history (13 former)
27 February 2025
Resigned Franceschi, Giorgio as Director
9 April 2024
Resigned Jenkins, John Michael as Secretary
9 April 2024
Appointed Cooper, Gregory Robert as Secretary
4 January 2023
3 November 2020
3 November 2020
Appointed Gasperini, Fabio as Director
3 November 2020
Resigned Ferrari, Aleandro Giovanni as Director
21 February 2020
Appointed Franceschi, Giorgio as Director
18 October 2017
29 March 2017
31 December 2014
9 July 2014
Appointed Dalla Sega, Franco as Director
19 February 2014
Resigned Mennini, Paolo, Doctor as Director
17 October 2012
Appointed Jenkins, John Michael as Secretary
17 October 2012
6 September 2012
6 June 2012
1 July 2011
Appointed Vigilante, Santina as Director
30 June 2011
Resigned Menchini, Piero, Doctor as Director
17 October 2005
Appointed Ferrari, Aleandro Giovanni as Director
14 February 2000
Resigned Eddis, Richard Joseph as Director
27 May 1999
Appointed Menchini, Piero, Doctor as Director
27 May 1999
27 May 1999
Appointed Mennini, Paolo, Doctor as Director
27 May 1999
Appointed Eddis, Richard Joseph as Director
30 March 1999
30 March 1999
30 March 1999
30 March 1999
30 March 1999
5 March 1999
5 March 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Franco Dalla Sega
Individual · Notified 13 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1960 (66)
Amministrazione Del Patrimonio Della Sede Apostolica
Legal person · Notified 1 August 2016
Has significant influence or control
Government Department
Amministrazione Del Patrimonio Della Sede Apostolica
Legal person · Notified 1 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Holdings 1
Companies where British Grolux Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
- Turnover
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £2 | £2 | ||
| Cash | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
| Turnover | £0 | £0 | ||
| Gross Profit | £0 | £0 | ||
| Operating Profit | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | ||
| Profit for Period | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 |
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