UKBizDB.co.uk

GROSVENOR FUND MANAGEMENT UK LIMITED

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

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.

Company Information

Name:GROSVENOR FUND MANAGEMENT UK LIMITED
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:
  • 70100 - Activities of head offices

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

Director25 January 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary20 September 2013Active
31a, Yukon Road, London, SW12 9PY

Secretary01 July 2008Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL

Secretary31 December 2009Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary10 September 2004Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary04 August 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 September 2004Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS

Director19 January 2005Active
Church Cottage, Frampton Mansell, England, GL6 8JF

Director10 April 2012Active
70 Grosvenor Street, London, W1K 3JP

Director24 July 2006Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director19 January 2005Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director10 September 2004Active
5 Park Avenue South, London, N8 8LU

Director07 October 2004Active
69, Boulevard Haussmann, Paris, France, 75008

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

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

Director08 October 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 August 2015Active
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, SW19 8TA

Director25 February 2009Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director08 July 2011Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director10 September 2004Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director19 January 2005Active
White Grounds, Thornthorpe, Malton, YO17 9LX

Director01 July 2008Active
70, Grosvenor Street, London, England, W1K 3JP

Director13 February 2013Active
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ

Director08 July 2011Active
Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE

Director19 January 2005Active
69, Boulevard Haussmann, 75008 Paris, France,

Director13 February 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 September 2004Active

People with Significant Control

Grosvenor Europe 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
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-06-14Confirmation 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
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-07-21Officers

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 full.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

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
2019-06-03Officers

Termination director company with name termination date.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2018-02-01Officers

Termination director company with name termination date.

Download
2017-07-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.