GROSVENOR INVESTMENT MANAGEMENT LIMITED. -
Company Profile | Company Filings |
Overview
GROSVENOR INVESTMENT MANAGEMENT LIMITED. is a Private Limited Company from and has the status: Active.
GROSVENOR INVESTMENT MANAGEMENT LIMITED. was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774291. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INVESTMENT MANAGEMENT LIMITED. was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774291. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INVESTMENT MANAGEMENT LIMITED. -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL DICKIE | Jul 1984 | British | Director | 2023-03-31 | CURRENT |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2021-01-18 | CURRENT |
MISS FIONA CLARE BOYCE | Secretary | 2021-01-18 | CURRENT | ||
MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2023-03-31 | CURRENT |
LEONIE WATSON-BROCK | Secretary | 2010-08-04 UNTIL 2013-09-20 | RESIGNED | ||
MR BORIS VAN WARMERDAM | Nov 1976 | Dutch | Director | 2017-05-24 UNTIL 2019-03-31 | RESIGNED |
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2011-07-07 UNTIL 2012-08-08 | RESIGNED |
MR JEFFREY WEINGARTEN | May 1948 | American | Director | 2012-06-26 UNTIL 2013-06-18 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-01-01 UNTIL 2012-01-26 | RESIGNED |
MR MATTHEW DAVID BULLER SMITH | Jun 1987 | British | Director | 2021-01-04 UNTIL 2023-11-13 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2008-12-09 UNTIL 2021-01-18 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-12-17 UNTIL 1993-03-26 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-12-17 UNTIL 1993-03-26 | RESIGNED |
ALISON ANN HARGREAVES | British | Secretary | 1993-08-09 UNTIL 1999-08-13 | RESIGNED | |
MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2013-04-30 UNTIL 2016-01-31 | RESIGNED |
CAROLINE HINCHLIFFE | Apr 1979 | Secretary | 2008-07-01 UNTIL 2009-12-31 | RESIGNED | |
LISA SORRELL | Secretary | 2014-03-12 UNTIL 2021-01-18 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Secretary | 2009-12-31 UNTIL 2010-08-04 | RESIGNED | ||
MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-06-30 | RESIGNED | |
WILLIAM ROBERT HOLLAND | Jan 1934 | British | Secretary | 1993-03-26 UNTIL 1993-08-09 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2002-04-19 UNTIL 2013-04-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-12-17 UNTIL 1993-03-26 | RESIGNED | ||
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2002-04-19 UNTIL 2011-03-17 | RESIGNED |
MR ANTONY CHRISTIE | Jul 1964 | British | Director | 2012-04-10 UNTIL 2012-08-08 | RESIGNED |
ALISON JANE CLEGG | Aug 1966 | British | Director | 2019-12-19 UNTIL 2023-03-03 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1993-03-26 UNTIL 1997-12-31 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-09-01 UNTIL 2019-03-31 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1993-03-26 UNTIL 2008-12-09 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 1998-01-01 UNTIL 2005-01-01 | RESIGNED |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2012-01-31 UNTIL 2017-02-03 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-04-30 UNTIL 2023-03-31 | RESIGNED |
MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1993-03-26 UNTIL 1998-01-01 | RESIGNED |
CHRISTOPHER MILLARD | Apr 1969 | British | Director | 2011-07-07 UNTIL 2012-04-10 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2000-04-10 UNTIL 2005-01-01 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1993-03-26 UNTIL 2008-06-30 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 1998-01-01 UNTIL 2004-04-30 | RESIGNED |
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2017-03-16 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Investments Holdco Limited | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grosvenor Fund Management Uk Limited | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |