GROSVENOR ASSET MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GROSVENOR ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406617. The accounts status is FULL.
GROSVENOR ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406617. The accounts status is FULL.
GROSVENOR ASSET 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 | 31/12/2019 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2021 | 28/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2021-07-27 | CURRENT |
| DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2013-10-31 | CURRENT |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-08-19 UNTIL 2013-08-27 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2013-02-13 UNTIL 2013-10-31 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2011-03-09 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-07-19 UNTIL 2013-08-05 | RESIGNED |
| CHRISTOPHER MILLARD | Apr 1969 | British | Director | 2011-03-09 UNTIL 2012-04-10 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2000-04-10 UNTIL 2006-06-30 | RESIGNED |
| NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2012-10-10 UNTIL 2016-01-31 | RESIGNED |
| JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1997-10-28 UNTIL 2000-04-10 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
| SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2012-04-10 UNTIL 2012-10-10 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2011-03-09 | RESIGNED |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2011-03-09 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2000-04-10 UNTIL 2009-03-31 | RESIGNED |
| LEONIE WATSON-BROCK | Secretary | 2011-03-09 UNTIL 2013-09-20 | RESIGNED | ||
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2019-05-17 UNTIL 2021-07-27 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-10-28 | RESIGNED | ||
| MR MERVYN HOWARD | Jun 1959 | British | Director | 2011-03-09 UNTIL 2013-02-13 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2000-04-10 UNTIL 2008-04-03 | RESIGNED |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1997-10-28 UNTIL 2000-04-10 | RESIGNED |
| MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1997-10-28 UNTIL 1998-12-31 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2011-03-09 UNTIL 2019-05-17 | RESIGNED |
| MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1997-10-28 UNTIL 1997-12-31 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2011-03-09 UNTIL 2013-02-13 | RESIGNED |
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-02-13 UNTIL 2015-10-08 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-07-22 UNTIL 1997-10-28 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-07-22 UNTIL 1997-10-28 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-07-01 | RESIGNED | |
| KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2011-03-09 | RESIGNED |
| ALISON ANN HARGREAVES | Secretary | 1997-10-28 UNTIL 1999-08-13 | RESIGNED | ||
| MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Fund Management Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |