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Nom

Grosvenor Management Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03406618 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grosvenor Investments Holdco Limited Status: Active Notified: 01/01/2021 Companies House Number: 12820915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Grosvenor Fund Management Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hope, Stuart Ross London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, Christopher James London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary
    Wright, David Robert London Status: Active Notified: 18/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 10/04/2000 Ceased: 08/09/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/09/2007 Ceased: 01/10/2007 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 10 Grosvenor Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 125 Wood Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 9-13 Grosvenor Street (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068541 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 Almack House Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belgrave House Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •