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GROSVENOR FUND MANAGEMENT LIMITED

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

This company is commonly known as Grosvenor Fund Management Limited. The company was founded 13 years ago and was given the registration number 07489434. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROSVENOR FUND MANAGEMENT LIMITED
Company Number:07489434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary12 March 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2024Active
70, Grosvenor Street, London, W1K 3JP

Director27 July 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary20 September 2013Active
70, Grosvenor Street, London, W1K 3JP

Secretary11 January 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary11 July 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary11 January 2011Active
61, Vineyard Hill Road, Wimbledon, London, SW19 7JL

Director19 January 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director11 January 2011Active
70, Grosvenor Street, London, W1K 3JP

Director11 July 2011Active
5, Park Avenue South, London, United Kingdom, N8 8LU

Director11 July 2011Active
69, Boulevard Haussmann, Paris, France, 75008

Director13 February 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director13 February 2013Active
69, Boulevard Haussmann, Paris, France, 75008

Director31 March 2023Active
70, Grosvenor Street, London, W1K 3JP

Director26 September 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 August 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 July 2013Active
138, South Park Road, London, United Kingdom, SW19 8TA

Director11 July 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director11 July 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director10 October 2012Active
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ

Director11 July 2011Active
70, Grosvenor Street, London, W1K 3JP

Director11 January 2011Active
17, Liskeard Gardens, London, SE3 0PE

Director19 January 2011Active
Arsenalsgatan 2, Stockholm, Sweden, 111 47

Director31 October 2013Active

People with Significant Control

Grosvenor Fund Management Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download

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