GROSVENOR FUND MANAGEMENT UK LIMITED -


Company Profile Company Filings

Overview

GROSVENOR FUND MANAGEMENT UK LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR FUND MANAGEMENT UK LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228441. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR FUND MANAGEMENT UK LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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 FOUR LIMITED (until 05/10/2004)

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
DAVID ROBERT WRIGHT Apr 1981 British Director 2018-01-25 CURRENT
MR RAJUL GILL Oct 1973 British Director 2024-01-01 CURRENT
LISA SORRELL Secretary 2014-03-12 CURRENT
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2005-01-19 UNTIL 2011-03-17 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2013-09-20 UNTIL 2014-02-19 RESIGNED
CAROLINE HINCHLIFFE Apr 1979 Secretary 2008-07-01 UNTIL 2009-12-31 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2005-01-19 UNTIL 2008-06-30 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2009-02-25 UNTIL 2013-02-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-09-10 RESIGNED
LEONIE WATSON-BROCK Secretary 2010-08-04 UNTIL 2013-09-20 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2004-09-10 UNTIL 2008-07-01 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2009-12-31 UNTIL 2010-08-04 RESIGNED
CHRISTOPHER MILLARD Apr 1969 British Director 2011-07-08 UNTIL 2012-04-10 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2004-09-10 UNTIL 2005-01-19 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2005-01-19 UNTIL 2009-02-25 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2008-07-01 UNTIL 2009-02-25 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2011-07-08 UNTIL 2012-10-10 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2013-02-13 UNTIL 2016-01-31 RESIGNED
MR GILES HENRY WINTLE Jan 1973 British Director 2013-02-13 UNTIL 2018-01-25 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-08-19 UNTIL 2013-08-27 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-07-19 UNTIL 2013-08-05 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-02-13 UNTIL 2023-03-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2015-08-01 UNTIL 2015-08-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2015-10-08 UNTIL 2021-07-21 RESIGNED
MRS SARA ELIZABETH LUCAS May 1965 British Director 2023-03-31 UNTIL 2023-12-31 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2004-10-07 UNTIL 2013-02-13 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2004-09-10 UNTIL 2005-01-19 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 2005-01-19 UNTIL 2006-05-31 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-07-24 UNTIL 2019-05-17 RESIGNED
MR ANTONY CHRISTIE Jul 1964 British Director 2012-04-10 UNTIL 2012-10-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-10 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

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