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Home > England & Wales Companies > GROSVENOR INVESTMENT MANAGEMENT LIMITED.
Company Information for

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
02774291
Private Limited Company
Active

Company Overview

About Grosvenor Investment Management Limited.
GROSVENOR INVESTMENT MANAGEMENT LIMITED. was founded on 1992-12-17 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Investment Management Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 02774291
Company ID Number 02774291
Date formed 1992-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 11:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR INVESTMENT MANAGEMENT LIMITED.
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Company Officers of GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
 Director 2006-09-01
SEBASTIEN DOMINIQUE HYEST
 Director 2013-04-30
RICHARD BRIAN MALLETT
 Director 2008-12-09
BORIS VAN WARMERDAM
 Director 2017-05-24
DAVID ROBERT WRIGHT
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GILLES RAYNOR
 Director 2012-01-31 2017-02-03
NICHOLAS OLIVER PRESTON
 Director 2013-04-30 2016-01-31
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
LEONIE WATSON-BROCK
 Company Secretary 2010-08-04 2013-09-20
JEFFREY WEINGARTEN
 Director 2012-06-26 2013-06-18
MERVYN HOWARD
 Director 2002-04-19 2013-04-30
ANTONY CHRISTIE
 Director 2012-04-10 2012-08-08
SCOTT MARK ROWLAND
 Director 2011-07-07 2012-08-08
CHRISTOPHER MILLARD
 Director 2011-07-07 2012-04-10
NICHOLAS RICHARD SCARLES
 Director 2005-01-01 2012-01-26
STUART ROBERT HARTLEY BEEVOR
 Director 2002-04-19 2011-03-17
KATHARINE EMMA ROBINSON
 Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
 Company Secretary 2008-07-01 2009-12-31
JONATHAN OSBORNE HAGGER
 Director 1993-03-26 2008-12-09
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-06-30
JEREMY HENRY MOORE NEWSUM
 Director 1993-03-26 2008-06-30
RICHARD SIMON HANDLEY
 Director 1998-01-01 2005-01-01
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2000-04-10 2005-01-01
MARK ROBIN PRESTON
 Director 1998-01-01 2004-04-30
ALISON ANN HARGREAVES
 Company Secretary 1993-08-09 1999-08-13
DOUGLAS ROBERT JAN DE BROEKERT
 Director 1993-03-26 1998-01-01
GEORGE IAN MACLOY COCKBURN
 Director 1993-03-26 1997-12-31
WILLIAM ROBERT HOLLAND
 Company Secretary 1993-03-26 1993-08-09
TRUSEC LIMITED
 Nominated Secretary 1992-12-17 1993-03-26
CHRISTINE ANNE CHANDLER
 Nominated Director 1992-12-17 1993-03-26
ROBERT ARTHUR REEVE
 Nominated Director 1992-12-17 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR CPPIB (GP) LIMITED Director 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.2) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.1) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FORGE GLASGOW LIMITED Director 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT GENERAL PARTNER LIMITED Director 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1997-07-22 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-02-27 CURRENT 1998-06-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT UK LIMITED Director 2013-02-13 CURRENT 2004-09-10 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2011-01-11 Active
SEBASTIEN DOMINIQUE HYEST LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-10-01 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD BRIAN MALLETT GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
RICHARD BRIAN MALLETT GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2016-04-26 Active
RICHARD BRIAN MALLETT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2015-10-08 CURRENT 2004-09-10 Active
RICHARD BRIAN MALLETT GROSVENOR MANAGEMENT LIMITED Director 2015-10-08 CURRENT 1997-07-22 Active
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD BRIAN MALLETT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2003-07-04 Active
BORIS VAN WARMERDAM RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active
BORIS VAN WARMERDAM RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2018-04-30 CURRENT 2014-12-12 Active
BORIS VAN WARMERDAM GROSVENOR LIVERPOOL LIMITED Director 2017-05-16 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2023-03-31DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2023-03-31DIRECTOR APPOINTED MS RACHEL DICKIE
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLEGG
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22PSC07CESSATION OF GROSVENOR FUND MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22PSC02Notification of Grosvenor Investments Holdco Limited as a person with significant control on 2021-01-01
2021-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2021-02-15AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2021-01-18
2021-02-11TM02Termination of appointment of Lisa Sorrell on 2021-01-18
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WRIGHT
2021-01-07AP01DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-01-06AP01DIRECTOR APPOINTED MS ALISON JANE CLEGG
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10RP04TM01Second filing for the termination of Mr Robert Richard Davis
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2400000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2400000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR BORIS VAN WARMERDAM
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN MALLETT / 10/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD DAVIS / 10/05/2017
2017-03-23AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2400000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-07-22CH01Director's details changed for James Gilles Raynor on 2015-07-14
2015-07-21CH01Director's details changed for James Gilles Raynor on 2015-07-14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2400000
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2400000
2014-07-09AR0101/07/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AP03SECRETARY APPOINTED LISA SORRELL
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEINGARTEN
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2013-04-30AP01DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
2013-04-30AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES01ADOPT ARTICLES 08/03/2013
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLES RAYNOR / 02/07/2012
2012-07-09AR0101/07/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MR JEFFREY WEINGARTEN
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED ANTONY CHRISTIE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2012-02-02AP01DIRECTOR APPOINTED JAMES GILLES RAYNOR
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES
2011-08-03AR0126/07/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2011-07-07AP01DIRECTOR APPOINTED CHRISTOPHER MILLARD
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-07-30AR0126/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-07-29363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-12-17288aDIRECTOR APPOINTED RICHARD BRIAN MALLETT
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER
2008-10-20RES13AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 03/10/2008
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-08288aSECRETARY APPOINTED CAROLINE SMITHSON
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-21363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR INVESTMENT MANAGEMENT LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR INVESTMENT MANAGEMENT LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR INVESTMENT MANAGEMENT LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GROSVENOR INVESTMENT MANAGEMENT LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR INVESTMENT MANAGEMENT LIMITED.
Trademarks
We have not found any records of GROSVENOR INVESTMENT MANAGEMENT LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR INVESTMENT MANAGEMENT LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROSVENOR INVESTMENT MANAGEMENT LIMITED. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR INVESTMENT MANAGEMENT LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR INVESTMENT MANAGEMENT LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR INVESTMENT MANAGEMENT LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP