This company is commonly known as Grosvenor Investment Management Limited.. The company was founded 31 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.