GROSVENOR INVESTMENT MANAGEMENT LIMITED.
Active - Accounts Filed
General Information
NAME
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
COMPANY NUMBER
02774291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1992
30/03/1993
TRUSHELFCO (NO. 1883) LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
35 Basinghall Street
London
EC2V 5DU
Telephone: 74080988
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR INVESTMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 17/11/2023 | Matthew David Buller Smith (927322177) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR INVESTMENT MANAGEMENT LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR INVESTMENT MANAGEMENT LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR INVESTMENT MANAGEMENT LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) 17/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 17/11/2023 | Matthew David Buller Smith (927322177) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/04/2023 | Sebastien Dominique Hyest (917256157) has left the board |
| 04/04/2023 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 04/04/2023 | New Board Member Rachel Dickie (920598643) Appointed |
| 09/03/2023 | Alison Jane Clegg (918407610) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/02/2021 | New Company Secretary Fiona Clare Boyce (927971299) Appointed |
| 17/02/2021 | New Board Member Christopher James Jukes (918648196) Appointed |
| 11/01/2021 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Alison Jane Clegg (926580288) has left the board |
| 15/01/2020 | New Board Member Alison Jane Clegg (918407610) Appointed |
| 08/01/2020 | New Board Member Alison Jane Clegg (926580288) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 17/04/2019 | Boris Van Warmerdam (923186701) has left the board |
| 17/04/2019 | Robert Richard Davis (908373057) has left the board |
| 19/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 29/05/2017 | New Board Member Boris Van Warmerdam (923186701) Appointed |
| 27/03/2017 | New Board Member David Robert Wright (918252670) Appointed |
| 08/02/2017 | James Gilles Raynor (910301195) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586848) Appointed |
| 21/02/2014 | Virginia Duncan (918149548) has left the board |
| 24/09/2013 | Leonie Watson-Brock (915320084) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149548) Appointed |
| 18/07/2013 | New Confirmation Statement filed |
| 15/07/2013 | Jeffrey Weingarten (915401201) has left the board |
| 17/05/2013 | New Accounts filed |
| 02/05/2013 | Mervyn Howard (905289102) has left the board |
| 02/05/2013 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
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