Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
38 Grosvenor Street Restaurant LLP
- Incorporated
- 19 May 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Portugal StreetLondonWC2A 2AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
New Court Developers Limited
Corporate LLP Designated Member · Appointed 5 December 2023
Neary, Peter James
LLP Member · Appointed 2 October 2023
Born July 1948 (78)
Neary, Lesley June Bruce
LLP Member · Appointed 2 October 2023
Born June 1968 (58)
Neary, Alexandra Kathleen
LLP Member · Appointed 2 October 2023
Born December 2000 (25)
1Gs Residences Ltd
Corporate LLP Designated Member · Appointed 19 May 2023
Officer history (2 former)
5 December 2023
Appointed New Court Developers Limited as Corporate LLP Designated Member
5 December 2023
Appointed Limited, New Court Developers as LLP Designated Member
5 December 2023
Resigned Limited, New Court Developers as LLP Designated Member
5 December 2023
Resigned Lodha Developers 1Gsq Ltd as Corporate LLP Designated Member
2 October 2023
Appointed Neary, Peter James as LLP Member
2 October 2023
Appointed Neary, Lesley June Bruce as LLP Member
2 October 2023
Appointed Neary, Alexandra Kathleen as LLP Member
19 May 2023
Appointed 1Gs Residences Ltd as Corporate LLP Designated Member
19 May 2023
Appointed Lodha Developers 1Gsq Ltd as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 12724830
Group structure 8 companies
Ownership group derived from the Companies House PSC register
1GS Residences Limited Owns 75–100% of shares
38 Grosvenor Street Restaurant LLP This company Holds 75–100% of voting rights
Lincoln Square Apartments Limited Owns 75–100% of shares
Lodha Developers UK Limited Owns 75–100% of shares
1GS Properties Investments Limited Owns 75–100% of shares
217 Harrow Road Limited Owns 75–100% of shares
Lodha Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 4 June 2025 | Confirmation statement with no updates | 18 May 2025 | 3 | |
| 16 January 2025 | Accounts for a small company | 31 March 2024 | 8 | |
| 19 June 2024 | Confirmation statement with no updates | 18 May 2024 | 3 | |
| 26 January 2024 | Appointment of a member | 2 |
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