This company is commonly known as Grosvenor Fund Management Uk Limited. The company was founded 19 years ago and was given the registration number 05228441. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | GROSVENOR FUND MANAGEMENT UK LIMITED |
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Company Number | : | 05228441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 12 March 2014 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2024 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 25 January 2018 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 20 September 2013 | Active |
31a, Yukon Road, London, SW12 9PY | Secretary | 01 July 2008 | Active |
85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 31 December 2009 | Active |
Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 10 September 2004 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 04 August 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 September 2004 | Active |
Yorktown, Burgh Heath Road, Epsom, KT17 4LS | Director | 19 January 2005 | Active |
Church Cottage, Frampton Mansell, England, GL6 8JF | Director | 10 April 2012 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 24 July 2006 | Active |
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 19 January 2005 | Active |
The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 10 September 2004 | Active |
5 Park Avenue South, London, N8 8LU | Director | 07 October 2004 | Active |
69, Boulevard Haussmann, Paris, France, 75008 | Director | 13 February 2013 | Active |
69, Boulevard Haussmann, Paris, France, 75008 | Director | 31 March 2023 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 October 2015 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 August 2015 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 August 2013 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 July 2013 | Active |
138 South Park Road, London, SW19 8TA | Director | 25 February 2009 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 July 2011 | Active |
4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 10 September 2004 | Active |
Priory House, 59 Station Road, Swavesey, CB4 5QJ | Director | 19 January 2005 | Active |
White Grounds, Thornthorpe, Malton, YO17 9LX | Director | 01 July 2008 | Active |
70, Grosvenor Street, London, England, W1K 3JP | Director | 13 February 2013 | Active |
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ | Director | 08 July 2011 | Active |
Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE | Director | 19 January 2005 | Active |
69, Boulevard Haussmann, 75008 Paris, France, | Director | 13 February 2013 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 September 2004 | Active |
Grosvenor Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2022-09-16 | Accounts | Accounts with accounts type full. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type full. | Download |
2019-07-09 | Officers | Change person director company with change date. | Download |
2019-07-09 | Officers | Change person director company with change date. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2018-10-10 | Accounts | Accounts with accounts type full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-01 | Officers | Appoint person director company with name date. | Download |
2018-02-01 | Officers | Termination director company with name termination date. | Download |
2017-07-07 | Accounts | Accounts with accounts type full. | Download |
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