1-5 Gp Management Limited in London

1-5 Gp Management Limited

Founded in 2001, 1-5 Gp Management, classified under reg no. 04233692 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/07/26 1-5 Gp Management Limited is no longer carrying the name Grosvenor Service Centre.

Currently there are 5 directors in the the firm, namely Matthew S., Stephanie B. and Matthew C. and others. In addition one secretary - Carolyn D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1-5 Gp Management Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233692
Date of Incorporation	Wed, 13th Jun 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Matthew S.

Position: Director

Appointed: 20 October 2023

Stephanie B.

Position: Director

Appointed: 01 December 2022

Matthew C.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Fiona B.

Position: Director

Appointed: 01 April 2022

Carolyn D.

Position: Secretary

Appointed: 04 September 2021

Andrew T.

Position: Director

Appointed: 01 August 2022

Resigned: 20 October 2023

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Matthew S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 October 2022

Andrew T.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Derek L.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 29 June 2021

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2021

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Douglas C.

Position: Director

Appointed: 29 April 2016

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Nigel H.

Position: Director

Appointed: 28 April 2016

Resigned: 27 March 2019

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2020

Haydn C.

Position: Director

Appointed: 07 November 2013

Resigned: 19 February 2016

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Catherine S.

Position: Director

Appointed: 07 November 2013

Resigned: 07 July 2017

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 31 October 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 11 July 2002

Resigned: 15 November 2010

Julian M.

Position: Director

Appointed: 11 July 2002

Resigned: 26 May 2006

Raymond W.

Position: Director

Appointed: 13 June 2001

Resigned: 01 February 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Stephen M.

Position: Director

Appointed: 13 June 2001

Resigned: 30 June 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Richard H.

Position: Director

Appointed: 13 June 2001

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 13 June 2001

Resigned: 01 July 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Grosvenor Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2874626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Service Centre	July 26, 2013
Grosvenor Eighteen	July 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 10th, June 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 15th, June 2015	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 16th, June 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 13th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 27th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 21st, June 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 16th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 26th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 26th, June 2001	accounts	Free Download (1 page)