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Nom	Grosvenor Square Investments Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09474151 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Robert Holmes Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Auchroisk Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 00993384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Holmes, Jamesa Dominic Rupert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Auchroisk Holdings Limited 85 Great Portland Street, London, England, W1W 7LT Status: Active Notified: 23/03/2018 Role: Corporate-Director Companies House Number: 00993384

Auchroisk Holdings Limited, 85 Great Portland Street, London, United Kingdom, W1W 7LT Status: Active Notified: 23/03/2018 Role: Director

Holmes, James Dominic Rupert London, England Status: Active Notified: 05/03/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard Michael London, England Status: Active Notified: 23/03/2018 Role: Secretary

Companies Controlled by This Company (2)

GB HIP (Operations) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10322993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ukap Holdings Limited Status: Active Notified: 27/03/2017 Companies House Number: 07505002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Grosvenor Square Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)