Grosvenor Asset Management Limited


Grosvenor Asset Management Limited was dissolved on 2021-12-21. Grosvenor Asset Management was a private limited company that could have been found at 70 Grosvenor Street, London, W1K 3JP. This company (officially started on 1997-07-22) was run by 2 directors and 1 secretary.
Director Sebastien H. who was appointed on 27 July 2021.
Director David W. who was appointed on 31 October 2013.
Among the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official data, there was a name change on 1997-10-29 and their previous name was Trushelfco (no.2284). The last confirmation statement was filed on 2021-06-14 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-21 was the date of the last annual return.

Grosvenor Asset 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 03406617
Date of Incorporation Tue, 22nd Jul 1997
Date of Dissolution Tue, 21st Dec 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Jun 2022
Last confirmation statement dated Mon, 14th Jun 2021

Company staff

Sebastien H.

Position: Director

Appointed: 27 July 2021

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Richard M.

Position: Director

Appointed: 17 May 2019

Resigned: 27 July 2021

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Christopher J.

Position: Director

Appointed: 13 February 2013

Resigned: 31 October 2013

Sebastien H.

Position: Director

Appointed: 13 February 2013

Resigned: 08 October 2015

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

Scott R.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Leonie W.

Position: Secretary

Appointed: 09 March 2011

Resigned: 20 September 2013

Robert D.

Position: Director

Appointed: 09 March 2011

Resigned: 17 May 2019

Richard M.

Position: Director

Appointed: 09 March 2011

Resigned: 13 February 2013

Mervyn H.

Position: Director

Appointed: 09 March 2011

Resigned: 13 February 2013

Christopher M.

Position: Director

Appointed: 09 March 2011

Resigned: 10 April 2012

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 09 March 2011

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 09 March 2011

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 09 March 2011

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 09 March 2011

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Raymond W.

Position: Director

Appointed: 10 April 2000

Resigned: 31 March 2009

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

George C.

Position: Director

Appointed: 28 October 1997

Resigned: 31 December 1997

Alison H.

Position: Secretary

Appointed: 28 October 1997

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 28 October 1997

Resigned: 31 December 1998

Jonathan H.

Position: Director

Appointed: 28 October 1997

Resigned: 10 April 2000

Jeremy N.

Position: Director

Appointed: 28 October 1997

Resigned: 10 April 2000

Drusilla R.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 28 October 1997

Eleanor Z.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 28 October 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 28 October 1997

People with significant control

Grosvenor Fund Management Uk Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5228441
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

Trushelfco (no.2284) October 29, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 13th, October 2020
Free Download (18 pages)

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