Grosvenor Management Limited


Grosvenor Management started in year 1997 as Private Limited Company with registration number 03406618. The Grosvenor 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 Wednesday 29th October 1997 Grosvenor Management Limited is no longer carrying the name Trushelfco (no.2283).

Currently there are 3 directors in the the company, namely Stuart H., Richard M. and Sebastien H.. In addition one secretary - Lisa S. - is with the firm. Currently 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 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 03406618
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 Thu, 30th Sep 2021 (302 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Stuart H.

Position: Director

Appointed: 17 May 2019

Richard M.

Position: Director

Appointed: 08 October 2015

Lisa S.

Position: Secretary

Appointed: 12 March 2014

Sebastien H.

Position: Director

Appointed: 27 February 2013

Miles D.

Position: Director

Appointed: 04 January 2016

Resigned: 06 January 2016

Richard M.

Position: Director

Appointed: 01 August 2015

Resigned: 31 August 2015

Richard M.

Position: Director

Appointed: 11 September 2014

Resigned: 15 September 2014

Richard M.

Position: Director

Appointed: 04 August 2014

Resigned: 26 August 2014

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: 27 February 2013

Resigned: 11 June 2013

Sebastien H.

Position: Director

Appointed: 17 December 2012

Resigned: 07 January 2013

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

Antony C.

Position: Director

Appointed: 29 June 2012

Resigned: 29 June 2012

John G.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 17 March 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

Antony C.

Position: Director

Appointed: 05 October 2007

Resigned: 10 April 2012

Caroline T.

Position: Director

Appointed: 13 September 2007

Resigned: 01 October 2007

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 17 May 2019

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 29 June 2007

Christopher T.

Position: Director

Appointed: 04 March 2004

Resigned: 28 April 2004

John L.

Position: Director

Appointed: 16 February 2004

Resigned: 20 September 2004

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2013

Julian M.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Jeremy T.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Stephen M.

Position: Director

Appointed: 22 November 1999

Resigned: 19 January 2005

Richard H.

Position: Director

Appointed: 22 November 1999

Resigned: 19 January 2005

Mark P.

Position: Director

Appointed: 22 November 1999

Resigned: 10 April 2000

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Martin A.

Position: Director

Appointed: 10 December 1998

Resigned: 22 November 1999

Raymond W.

Position: Director

Appointed: 10 December 1998

Resigned: 28 April 2004

Jeremy N.

Position: Director

Appointed: 28 October 1997

Resigned: 22 November 1999

George C.

Position: Director

Appointed: 28 October 1997

Resigned: 31 December 1997

Jonathan H.

Position: Director

Appointed: 28 October 1997

Resigned: 22 November 1999

Alison H.

Position: Secretary

Appointed: 28 October 1997

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 28 October 1997

Resigned: 10 December 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 28 October 1997

Eleanor Z.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 28 October 1997

Drusilla R.

Position: Nominee Director

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 we discovered, there is Grosvenor Fund Management Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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.2283) October 29, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, October 2020
Free Download (19 pages)

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