GROSVENOR INVESTMENT MANAGEMENT LIMITED.

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

This company is commonly known as Grosvenor Investment Management Limited.. The company was founded 32 years ago and was given the registration number 02774291. The firm's registered office is in . 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 INVESTMENT MANAGEMENT LIMITED.
Company Number	:	02774291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1992
End of financial year	:	31 December 2023
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 Information	Role	Appointed	Status
70 Grosvenor Street, London, W1K 3JP	Secretary	18 January 2021	Active
70 Grosvenor Street, London, W1K 3JP	Director	31 March 2023	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	31 March 2023	Active
70 Grosvenor Street, London, W1K 3JP	Director	18 January 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	20 September 2013	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	09 August 1993	Active
31a, Yukon Road, London, SW12 9PY	Secretary	01 July 2008	Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD	Secretary	26 March 1993	Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL	Secretary	31 December 2009	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	12 March 2014	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	04 August 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	17 December 1992	Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS	Director	19 April 2002	Active
31 Chesnut Grove, New Malden,	Nominee Director	17 December 1992	Active
Church Cottage, Frampton Mansell, England, GL6 8JF	Director	10 April 2012	Active
Liverpool One Management Suite, 5 Wall Street, Liverpool, United Kingdom, L1 8JQ	Director	19 December 2019	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	26 March 1993	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 September 2006	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	26 March 1993	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Director	26 March 1993	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	01 January 1998	Active
5 Park Avenue South, London, N8 8LU	Director	19 April 2002	Active
69, Boulevard Haussmann, Paris, France, 75008	Director	30 April 2013	Active
70 Grosvenor Street, London, W1K 3JP	Director	09 December 2008	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2011	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	10 April 2000	Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ	Director	26 March 1993	Active
551 Marin Avenue, Mill Valley, Usa, CA 94941	Director	01 January 1998	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	30 April 2013	Active
70 Grosvenor Street, London, W1K 3JP	Director	31 January 2012	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	17 December 1992	Active
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ	Director	07 July 2011	Active
Hadley, Doggetts Wood Lane, Chalfont St Giles, United Kingdom, HP8 4TJ	Director	01 January 2005	Active
70, Grosvenor Street, London, W1K 3JP	Director	04 January 2021	Active

People with Significant Control

Grosvenor Investments Holdco Limited
Notified on	:	01 January 2021
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

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

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement