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Nom

Paris Office JV Limited

Adresse
70 Grosvenor Street
London
Greater London
W1K 3JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Société Numéro de Registre 11033221 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Eighty Nine Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Europe Investments Limited Status: Active Notified: 02/10/2018 Companies House Number: 10148871 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-flag GB Exor N.V. Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2022 Companies House Number: 64236277 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-flag GB Grosvenor Limited Status: Ceased Notified: 26/10/2017 Ceased: 02/10/2018 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Labairu-Trenchs, Maite London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 11/1989 Occupation: Finance And Investor Relations Role: Director Country of Residence: Netherlands Nationality: Spanish
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 02/10/2018 Role: Secretary
    Vellano, Enrico London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian
    Wright, David Robert London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 14/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British