Grosvenor Asset Management Limited


Grosvenor Asset Management started in year 1997 as Private Limited Company with registration number 03406617. The Grosvenor Asset Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 1997-10-29 Grosvenor Asset Management Limited is no longer carrying the name Trushelfco (no.2284).

At the moment there are 2 directors in the the company, namely Richard M. and David W.. In addition one secretary - Lisa S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Wed, 30th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Richard M.

Position: Director

Appointed: 17 May 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

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

Sebastien H.

Position: Director

Appointed: 13 February 2013

Resigned: 08 October 2015

Christopher J.

Position: Director

Appointed: 13 February 2013

Resigned: 31 October 2013

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

Christopher M.

Position: Director

Appointed: 09 March 2011

Resigned: 10 April 2012

Mervyn H.

Position: Director

Appointed: 09 March 2011

Resigned: 13 February 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

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 09 March 2011

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 09 March 2011

Peter V.

Position: Director

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

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Raymond W.

Position: Director

Appointed: 10 April 2000

Resigned: 31 March 2009

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Jonathan H.

Position: Director

Appointed: 28 October 1997

Resigned: 10 April 2000

George C.

Position: Director

Appointed: 28 October 1997

Resigned: 31 December 1997

Jeremy N.

Position: Director

Appointed: 28 October 1997

Resigned: 10 April 2000

Alison H.

Position: Secretary

Appointed: 28 October 1997

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 28 October 1997

Resigned: 31 December 1998

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

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Grosvenor Fund Management Uk Limited from London, United Kingdom. The abovementioned PSC is categorised 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 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 Incorporation Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 20th, September 2019
Free Download (17 pages)

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