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. -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR UK PROPERTIES LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GROSVENOR BASINGSTOKE PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALMACK HOUSE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
125 WOOD STREET LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORGE GLASGOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR SEVENTY FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON OFFICE II (GROWTH) LP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied