Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Paris Office JV Limited
- Incorporated
- 26 October 2017 (9 years)
- Previously known as
- Grosvenor Eighty Nine Limited (until 3 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Catherine Louis-MoriceXavier Valeau
- Accounts type
- Small
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Louis-Morice, Catherine
Director · Appointed 1 July 2024
French
Born August 1976 (50)
Valeau, Xavier
Director · Appointed 1 July 2024
French
Born June 1979 (47)
Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 1 June 2021
British
Born April 1981 (45)
Sorrell, Lisa
Secretary · Appointed 2 October 2018
Officer history (16 former)
1 July 2024
Appointed Valeau, Xavier as Director
1 July 2024
Appointed Louis-Morice, Catherine as Director
30 June 2024
Resigned Vellano, Enrico as Director
30 June 2024
Resigned Labairu-Trenchs, Maite as Director
1 January 2024
31 December 2023
14 March 2023
14 March 2023
1 June 2021
1 June 2021
1 June 2021
1 June 2021
5 September 2019
5 September 2019
29 March 2019
28 March 2019
16 October 2018
Appointed Labairu-Trenchs, Maite as Director
16 October 2018
Appointed Vellano, Enrico as Director
2 October 2018
2 October 2018
2 October 2018
2 October 2018
Appointed Sorrell, Lisa as Secretary
2 October 2018
Resigned Lewis, Derek John as Secretary
2 October 2018
2 October 2018
2 October 2018
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
6 November 2017
6 November 2017
6 November 2017
6 November 2017
26 October 2017
Appointed Grosvenor Limited as Corporate Secretary
26 October 2017
Resigned Grosvenor Limited as Corporate Secretary
26 October 2017
Appointed Robinson, Katharine Emma as Secretary
26 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10148871
Former controllers (2)
12 July 2022
Ceased Exor N.V. — Owns 25–50% of shares
2 October 2018
Ceased Grosvenor Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Previous accounting period extended | |||
| 20 January 2026 | Director's details changed | 2 | ||
| 23 July 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 21 May 2025 | Confirmation statement with updates | 18 May 2025 | 4 | |
| 31 March 2025 | Director's details changed | 2 |
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