GRANVILLE CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRANVILLE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
05814801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
http://granville-pe.de
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2006
16/08/2011
GRANVILLE BAIRD LIMITED
View all previous names
LONDON
EC2M 7EB
Telephone: 02076678233
TPS: No
Finsbury Circus House
15 Finsbury Circus
LONDON
EC2M 7EB
Telephone: 76678233
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Scott Gregory Skie (918337976) has left the board |
Credit Risk Overview
Want to learn more about GRANVILLE CAPITAL 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 GRANVILLE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2007 - Present (17 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
06/02/2007 - Present (17 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Scott Gregory Skie (918337976) has left the board |
| 12/02/2024 | New Board Member Andrew Peter Heald (919414348) Appointed |
| 28/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | Michael John Oliver Proudlock (900248388) has left the board |
| 18/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915600947) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/12/2013 | New Board Member Scott Gregory Skie (918337976) Appointed |
| 28/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 19/02/2013 | Bruce Allan Weir (916457012) has left the board |
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