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GROSVENOR ALTERNATE PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Alternate Partner Limited. The company was founded 36 years ago and was given the registration number 02231072. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GROSVENOR ALTERNATE PARTNER LIMITED
Company Number:02231072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Throgmorton Avenue, London, EC2N 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, England, EC2N 2DL

Corporate Secretary15 August 2016Active
12, Throgmorton Avenue, London, EC2N 2DL

Director15 January 2021Active
12, Throgmorton Avenue, London, EC2N 2DL

Director15 July 2021Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary19 December 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary19 December 2012Active
157 Fleetham Gardens, Lower Earley, Reading, RG6 4HL

Secretary09 August 1993Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary24 July 2007Active
Triboges House, Berries Road, Cookham, SL6 9SD

Secretary-Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary29 September 2006Active
Oakwood Eagle Lodge, Mile Path, Woking, GU22 0JX

Secretary29 January 1993Active
27 Westmont Road, Hinchley Wood, Esher, KT10 9BE

Secretary11 October 1994Active
Burley Wood, Ashe, Basingstoke, RG25 3AG

Secretary24 September 1992Active
38 Roding Way, Rainham, RM13 9QD

Secretary26 November 1998Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary04 September 2014Active
Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

Corporate Secretary28 November 2003Active
1 Bell Leys, Wingrave, Aylesbury, HP22 4QD

Director01 March 1993Active
8 Lichfield Road, Kew, Richmond, TW9 3JR

Director21 February 1994Active
Uplands, Harewood Road, Chalfont St Giles, HP8 4UB

Director21 April 1999Active
Watergate 9 Assheton Road, Beaconsfield, HP9 2NP

Director23 March 1993Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director17 July 2009Active
12, Throgmorton Avenue, London, EC2N 2DL

Director24 June 2015Active
Inwood Manor Hogs Back, Seale, Farnham, GU10 1HE

Director23 March 1993Active
Triboges House, Berries Road, Cookham, SL6 9SD

Director-Active
The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN

Director24 April 1996Active
Commerce House, 2-6 Bath Street, Slough,

Director-Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director29 November 2000Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director27 February 2019Active
21 Lombard Street, London, EC3V 9AH

Director29 November 2000Active
170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY

Director21 February 1994Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director08 December 2014Active
8 Flambard Road, Harrow, HA1 2NA

Director03 July 2008Active
11 Upper Wimpole Street, London, W1G 6LN

Director25 March 2006Active
20 Huron Road, London, SW17 8RB

Director29 November 2000Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director08 June 2009Active
Tangley Way, Blackheath, Guildford, GU4 8QS

Director28 March 1996Active

People with Significant Control

Blackrock Finance Europe Limited
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackrock Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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