Company Profile
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MediumThe Groucho Club London Limited
04140970•Private Limited With Share Capital
6 Grosvenor Street, Grosvenor Street, London, W1K4PZ
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Incorporated
15/01/2001
Company Age
25 years
Directors
4
Employees
123
SIC Code
56301
Risk
very low risk
Company Overview
Registration, classification & business activity
The Groucho Club London Limited (04140970) is a private limited with share capital incorporated on 15/01/2001 (25 years old) and registered in london, W1K4PZ. The company operates under SIC code 56301 - licenced clubs.
Private Limited With Share Capital
SIC: 56301
Medium
Incorporated 15/01/2001
W1K4PZ
123 employees
Financial Overview
Total Assets
£23.96M
Liabilities
£16.83M
Net Assets
£7.13M
Turnover
£7.85M
Cash
£148.0K
Key Metrics
123
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2013
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Resolution
Category:Resolution
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Auditors Resignation Company
Category:Auditors
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts28/12/2025
Trading Addresses
6 Grosvenor Street, London, W1K4PZRegistered
Related Companies
7
Contact
6 Grosvenor Street, Grosvenor Street, London, W1K4PZ