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All Information about:

                        
Name

Paris Office JV Limited

Address
70 Grosvenor Street
London
Greater London
W1K 3JP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2019
Company No. 11033221 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Grosvenor Eighty Nine Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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