GROSVENOR FUND MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR FUND MANAGEMENT UK LIMITED
COMPANY NUMBER
05228441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2004
(20 years and 2 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2004
05/10/2004
GROSVENOR THIRTY FOUR LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR EUROPE LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Sara Elizabeth Lucas (923186700) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR FUND MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR FUND MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR FUND MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
10/09/2004 - Present (20 years and 2 months) 10/09/2004 - Present (20 years and 2 months) 10/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
10/09/2004 - Present (20 years and 2 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Sara Elizabeth Lucas (923186700) has left the board |
| 05/01/2024 | New Board Member Rajul Gill (912864184) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | Sebastien Dominique Hyest (917256157) has left the board |
| 04/04/2023 | New Board Member Sara Elizabeth Lucas (923186700) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Robert Richard Davis (908373057) has left the board |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Giles Henry Wintle (916543213) has left the board |
| 05/02/2018 | New Board Member David Robert Wright (918252670) Appointed |
| 12/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 12/10/2015 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 15/09/2015 | Richard Brian Mallett (910282255) has left the board |
| 05/08/2015 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586842) Appointed |
| 21/02/2014 | Virginia Duncan (918149545) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149545) Appointed |
| 24/09/2013 | Leonie Watson-Brock (915320082) has left the board |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 29/07/2013 | Nicholas Oliver Preston (917601343) has left the board |
| 29/07/2013 | New Board Member Nicholas Oliver Preston (917274062) Appointed |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 18/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 04/03/2013 | Richard Brian Mallett (910282255) has left the board |
| 28/02/2013 | New Board Member Giles Henry Wintle (916543213) Appointed |
| 28/02/2013 | Giles Henry Wintle (917596285) has left the board |
| 22/02/2013 | New Board Member Nicholas Oliver Preston (917601343) Appointed |
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