Grosvenor Fund Management Uk Limited


Grosvenor Fund Management Uk started in year 2004 as Private Limited Company with registration number 05228441. The Grosvenor Fund Management Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2004-10-05 Grosvenor Fund Management Uk Limited is no longer carrying the name Grosvenor Thirty Four.

At the moment there are 2 directors in the the company, namely Rajul G. 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 Fund Management Uk 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 05228441
Date of Incorporation Fri, 10th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Rajul G.

Position: Director

Appointed: 01 January 2024

David W.

Position: Director

Appointed: 25 January 2018

Lisa S.

Position: Secretary

Appointed: 12 March 2014

Sara L.

Position: Director

Appointed: 31 March 2023

Resigned: 31 December 2023

Richard M.

Position: Director

Appointed: 08 October 2015

Resigned: 21 July 2021

Richard M.

Position: Director

Appointed: 01 August 2015

Resigned: 31 August 2015

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

Nicholas P.

Position: Director

Appointed: 13 February 2013

Resigned: 31 January 2016

Sebastien H.

Position: Director

Appointed: 13 February 2013

Resigned: 31 March 2023

Giles W.

Position: Director

Appointed: 13 February 2013

Resigned: 25 January 2018

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Scott R.

Position: Director

Appointed: 08 July 2011

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 08 July 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Richard M.

Position: Director

Appointed: 25 February 2009

Resigned: 13 February 2013

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Mark P.

Position: Director

Appointed: 01 July 2008

Resigned: 25 February 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 17 May 2019

Jonathan H.

Position: Director

Appointed: 19 January 2005

Resigned: 31 May 2006

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Jeremy N.

Position: Director

Appointed: 19 January 2005

Resigned: 30 June 2008

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 25 February 2009

Mervyn H.

Position: Director

Appointed: 07 October 2004

Resigned: 13 February 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 10 September 2004

Stephen M.

Position: Director

Appointed: 10 September 2004

Resigned: 19 January 2005

Richard H.

Position: Director

Appointed: 10 September 2004

Resigned: 19 January 2005

Caroline T.

Position: Secretary

Appointed: 10 September 2004

Resigned: 01 July 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Grosvenor Europe 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 Europe 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 4056191
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 Thirty Four October 5, 2004

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
Free Download (29 pages)

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