Grosvenor Investment Management Limited.


Grosvenor Investment Management started in year 1992 as Private Limited Company with registration number 02774291. The Grosvenor Investment Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

At the moment there are 4 directors in the the company, namely Alison C., David W. and Sebastien H. and others. 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 Investment 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 02774291
Date of Incorporation Thu, 17th Dec 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Wed, 30th Sep 2020 (118 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

Alison C.

Position: Director

Appointed: 19 December 2019

David W.

Position: Director

Appointed: 16 March 2017

Lisa S.

Position: Secretary

Appointed: 12 March 2014

Sebastien H.

Position: Director

Appointed: 30 April 2013

Richard M.

Position: Director

Appointed: 09 December 2008

Boris W.

Position: Director

Appointed: 24 May 2017

Resigned: 31 March 2019

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Nicholas P.

Position: Director

Appointed: 30 April 2013

Resigned: 31 January 2016

Jeffrey W.

Position: Director

Appointed: 26 June 2012

Resigned: 18 June 2013

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 08 August 2012

James R.

Position: Director

Appointed: 31 January 2012

Resigned: 03 February 2017

Scott R.

Position: Director

Appointed: 07 July 2011

Resigned: 08 August 2012

Christopher M.

Position: Director

Appointed: 07 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

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2019

Nicholas S.

Position: Director

Appointed: 01 January 2005

Resigned: 26 January 2012

Stuart B.

Position: Director

Appointed: 19 April 2002

Resigned: 17 March 2011

Mervyn H.

Position: Director

Appointed: 19 April 2002

Resigned: 30 April 2013

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 01 January 2005

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 30 June 2008

Mark P.

Position: Director

Appointed: 01 January 1998

Resigned: 30 April 2004

Richard H.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2005

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 26 March 1993

Resigned: 01 January 1998

William H.

Position: Secretary

Appointed: 26 March 1993

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 March 1993

Resigned: 30 June 2008

Jonathan H.

Position: Director

Appointed: 26 March 1993

Resigned: 09 December 2008

George C.

Position: Director

Appointed: 26 March 1993

Resigned: 31 December 1997

Christine C.

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 26 March 1993

Robert R.

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 26 March 1993

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1992

Resigned: 26 March 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 17th, June 2019
Free Download (24 pages)

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