Active
Company Information for GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
04821118
Private Limited Company
Active |
Company Name | ||
---|---|---|
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K | ||
Previous Names | ||
|
Company Number | 04821118 | |
---|---|---|
Company ID Number | 04821118 | |
Date formed | 2003-07-04 | |
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: | 2024-03-06 20:11:03 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ROBERT RICHARD DAVIS |
||
RICHARD BRIAN MALLETT |
||
JAMES GILLES RAYNOR |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIEN DOMINIQUE HYEST |
Director | ||
VIRGINIA DUNCAN |
Company Secretary | ||
LEONIE WATSON-BROCK |
Company Secretary | ||
NICHOLAS OLIVER PRESTON |
Director | ||
MARK ROBIN PRESTON |
Director | ||
NICHOLAS RICHARD SCARLES |
Director | ||
STUART ROBERT HARTLEY BEEVOR |
Director | ||
JUDITH PATRICIA BALL |
Company Secretary | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
JONATHAN OSBORNE HAGGER |
Company Secretary | ||
JONATHAN OSBORNE HAGGER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DEIRDRE COOLAHAN |
Director | ||
JAMES MILTON FEATHERBY |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR SEVENTY FIVE LIMITED | Director | 2016-07-26 | CURRENT | 2013-11-05 | Active | |
GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED | Director | 2016-06-30 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED | Director | 2016-02-29 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
RETAIL CENTRES V (SWEDEN) LP LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
LONDON OFFICE II (GROWTH) LP LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-02-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Director | 2013-02-27 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED | Director | 2013-02-27 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2011-01-11 | Active | |
GROSVENOR ASSET MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
GROSVENOR RESIDENTIAL GP LIMITED | Director | 2007-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
10 GROSVENOR STREET LIMITED | Director | 2007-01-19 | CURRENT | 1999-11-05 | Liquidation | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2006-09-01 | CURRENT | 1992-12-17 | Active | |
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | Director | 2006-07-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ALMACK HOUSE LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2006-07-24 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.1) LIMITED | Director | 2006-07-24 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2006-07-24 | CURRENT | 2004-09-10 | Active | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
GROSVENOR MANAGEMENT LIMITED | Director | 2006-07-24 | CURRENT | 1997-07-22 | Active | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELGRAVE HOUSE INVESTMENT LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Liquidation | |
FORGE GLASGOW LIMITED | Director | 2006-07-24 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR LIVERPOOL LIMITED | Director | 2006-07-24 | CURRENT | 2004-09-10 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2006-06-20 | CURRENT | 2000-08-21 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2016-07-26 | CURRENT | 2013-11-05 | Active | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2016-04-26 | Active | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2015-10-08 | CURRENT | 2004-09-10 | Active | |
GROSVENOR MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 1997-07-22 | Active | |
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
LONDON OFFICE II (GROWTH) LP LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2008-12-09 | CURRENT | 1992-12-17 | Active | |
GROSVENOR EUROPE LP LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
LIVERPOOL PROPERTY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 1999-10-08 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2016-07-26 | CURRENT | 2013-11-05 | Active | |
OLD BROAD STREET PROPERTIES LIMITED | Director | 2016-07-26 | CURRENT | 1995-01-11 | Active | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2011-03-17 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
GROSVENOR EUROPE LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-21 | Active | |
RETAIL CENTRES V (SWEDEN) LP LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2018-01-25 | CURRENT | 2004-09-10 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2018-01-25 | CURRENT | 2013-11-05 | Active | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2018-01-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2007-12-04 | Active | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2017-03-16 | CURRENT | 1992-12-17 | Active | |
GROSVENOR LIVERPOOL LIMITED | Director | 2017-02-07 | CURRENT | 2004-09-10 | Active | |
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED | Director | 2016-08-02 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED | Director | 2016-06-30 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-10 | Active | |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-12 | Active | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ALMACK HOUSE LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.1) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-11 | Active | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELGRAVE HOUSE INVESTMENT LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2000-09-08 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED | Director | 2013-10-31 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FORGE GLASGOW LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR RESIDENTIAL GP LIMITED | Director | 2013-10-31 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR ASSET MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
10 GROSVENOR STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2000-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH LUCAS | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARA ELIZABETH LUCAS | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Robert Wright on 2021-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Robert Wright on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 9900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 9900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN MALLETT / 10/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD DAVIS / 10/05/2017 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 9900002 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for James Gilles Raynor on 2015-07-14 | |
CH01 | Director's details changed for James Gilles Raynor on 2015-07-14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 9900002 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 9900002 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Lisa Sorrell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN | |
AP03 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER PRESTON | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST | |
AP01 | DIRECTOR APPOINTED JAMES GILLES RAYNOR | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD BRIAN MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ROBIN PRESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 29/03/06--------- £ SI 9400000@1=9400000 £ IC 500002/9900002 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 07/04/05 | |
ELRES | S366A DISP HOLDING AGM 07/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GROSVENOR THIRTY TWO LIMITED CERTIFICATE ISSUED ON 05/07/04 | |
RES04 | £ NC 100/10000000 21/ | |
123 | NC INC ALREADY ADJUSTED 21/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED GROSVENOR GROUP LIMITED CERTIFICATE ISSUED ON 09/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |