Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Grosvenor Square Investments Limited
- Incorporated
- 5 March 2015 (11 years)
- Previously known as
- Robert Holmes Properties Limited (until 27 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Auchroisk Holdings Limited
- Owned by
- Auchroisk Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 23 March 2018
Auchroisk Holdings Limited
Corporate Director · Appointed 23 March 2018
Director · Appointed 5 March 2015
Also at Auchroisk Holdings Limited, International Communities Organisation Limited (proposed for strike-off), Hip (Operations) Limited · more companies
British
Born November 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Auchroisk Holdings Limited
Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 0993384
Former controllers (1)
23 March 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Grosvenor Square Investments Limited This company
Hip (Operations) Limited Owns 25–50% of shares
Ukap Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 28 March 2025 · total exemption full accounts
- Net Assets
- (£19,090)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £3,755 | £3,755 | £3,755 |
| Debtors | £3,755 | £3,755 | £3,755 |
| Net Current Assets | (£19,090) | (£19,090) | (£19,090) |
| Net Assets | (£19,090) | (£19,090) | (£19,090) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Secretary's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Registered office address changed |
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