The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GROSVENOR SQUARE INVESTMENTS LIMITED
Companies House number 09474151. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-28 on 28 Nov 2025
Entity Watch briefing
GROSVENOR SQUARE INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-28 on 28 Nov 2025.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-28 on 28 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 5 Mar 2015 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about GROSVENOR SQUARE INVESTMENTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GROSVENOR SQUARE INVESTMENTS LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is GROSVENOR SQUARE INVESTMENTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GROSVENOR SQUARE INVESTMENTS LIMITED?
The public register currently shows 3 active officers: SUMNER, Bernard Michael, HOLMES, James Dominic Rupert, AUCHROISK HOLDINGS LIMITED.
Who are the PSCs of GROSVENOR SQUARE INVESTMENTS LIMITED?
The public register currently shows 1 active PSC: Auchroisk Holdings Limited.
What was the latest filing for GROSVENOR SQUARE INVESTMENTS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-28 dated 28 Nov 2025 with filing code AA.
What changed recently at GROSVENOR SQUARE INVESTMENTS LIMITED?
GROSVENOR SQUARE INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-28 on 28 Nov 2025.
Company facts
First Floor, 85 Great Portland Street, London, W1W 7LT, England
5 Mar 2015
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 23 Mar 2018
Director
Appointed 5 Mar 2015
Corporate Director
Appointed 23 Mar 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-2828 Nov 2025
Form AA. Filed on 2025-11-28.
Total exemption full accounts made up to 2024-03-2810 Jul 2025
Form AA. Filed on 2025-07-10.
Confirmation statement made on 2025-03-31 with updates2 Apr 2025
Form CS01. Filed on 2025-04-02.
Previous accounting period shortened from 2024-03-29 to 2024-03-2819 Dec 2024
Form AA01. Filed on 2024-12-19.
Total exemption full accounts made up to 2023-03-2918 Jul 2024
Form AA. Filed on 2024-07-18.
Total exemption full accounts made up to 2022-03-2917 May 2024
Form AA. Filed on 2024-05-17.
Confirmation statement made on 2024-03-31 with updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Change of details for Auchroisk Holdings Limited as a person with significant control on 2023-01-0120 Feb 2024
Form PSC05. Filed on 2024-02-20.
Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 2024-02-2020 Feb 2024
Form AD01. Filed on 2024-02-20.
Director's details changed for Mr James Dominic Rupert Holmes on 2023-01-0120 Feb 2024
Form CH01. Filed on 2024-02-20.
Secretary's details changed for Mr Bernard Michael Sumner on 2023-01-0120 Feb 2024
Form CH03. Filed on 2024-02-20.
Director's details changed for Auchroisk Holdings Limited on 2023-01-0120 Feb 2024
Form CH02. Filed on 2024-02-20.