GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821118. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR INTERNATIONAL FUND 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
Previous trading names include:
GROSVENOR THIRTY TWO LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA SORRELL Secretary 2014-03-12 CURRENT
MR RAJUL GILL Oct 1973 British Director 2024-01-01 CURRENT
DAVID ROBERT WRIGHT Apr 1981 British Director 2015-10-08 CURRENT
MARK ROBIN PRESTON Jan 1968 British Director 2008-07-01 UNTIL 2012-12-11 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2003-09-12 UNTIL 2011-03-17 RESIGNED
JUDITH PATRICIA BALL British Secretary 2006-05-31 UNTIL 2010-09-08 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2013-09-20 UNTIL 2014-02-19 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 2003-09-12 UNTIL 2006-05-31 RESIGNED
LEONIE WATSON-BROCK Secretary 2010-09-08 UNTIL 2013-09-20 RESIGNED
MRS SARA ELIZABETH LUCAS May 1965 British Director 2023-03-31 UNTIL 2023-12-31 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-07-04 UNTIL 2003-08-14 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2005-04-28 UNTIL 2012-12-11 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2012-12-11 UNTIL 2019-05-17 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2013-08-12 UNTIL 2013-08-27 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2003-09-12 UNTIL 2008-06-30 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2011-03-17 UNTIL 2021-07-23 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 2003-09-12 UNTIL 2006-05-31 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2012-12-11 UNTIL 2015-10-08 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2019-05-17 UNTIL 2023-03-31 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 2003-08-14 UNTIL 2003-09-12 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-06-20 UNTIL 2019-05-17 RESIGNED
DEIRDRE COOLAHAN Oct 1976 Irish Director 2003-08-14 UNTIL 2003-09-12 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-07-04 UNTIL 2003-08-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-07-04 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Europe Limited 2016-04-06 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 INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
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 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
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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