GROSVENOR ALTERNATE PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR ALTERNATE PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENOR ALTERNATE PARTNER LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR ALTERNATE PARTNER LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR ALTERNATE PARTNER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAM FAWCETT | Jun 1981 | British | Director | 2021-07-15 | CURRENT |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
BENJAMIN JAMES GLENDINNING BRYDEN | Jun 1983 | British | Director | 2021-01-15 | CURRENT |
WILLIAM EDGE | Oct 1936 | British | Secretary | RESIGNED | |
SANDRA CHRISTINE O'NEILL | Jul 1950 | British | Director | 1994-02-21 UNTIL 1994-06-07 | RESIGNED |
MANOJ KHOSLA | Nov 1955 | British | Director | 2000-11-29 UNTIL 2006-02-28 | RESIGNED |
FIONA JANE HUNTER | Feb 1971 | British | Director | 2019-02-27 UNTIL 2021-04-01 | RESIGNED |
MR DIETER SCHWALLER | Apr 1957 | Swiss | Director | 2014-12-08 UNTIL 2015-08-31 | RESIGNED |
MRS JANET TAYLOR | Secretary | 2014-09-04 UNTIL 2015-04-15 | RESIGNED | ||
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1998-11-26 UNTIL 2003-12-01 | RESIGNED |
HELEN MARGARET PERKINS | British | Secretary | 1994-10-11 UNTIL 1998-11-26 | RESIGNED | |
SUSAN MARY MANKTELOW | Secretary | 1993-01-29 UNTIL 1994-10-11 | RESIGNED | ||
KATHERINE MARIANNE SHIRCLIFF | Mar 1961 | British | Director | 2006-03-25 UNTIL 2008-03-07 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Secretary | 2006-09-29 UNTIL 2009-05-29 | RESIGNED |
JULIAN MARK DEAN | British | Secretary | 1993-08-09 UNTIL 1997-03-27 | RESIGNED | |
ADRIAN BRETTELL DYKE | British | Secretary | 2007-07-24 UNTIL 2012-11-20 | RESIGNED | |
AGNIESZKA CABAN | Secretary | 2012-12-19 UNTIL 2015-12-16 | RESIGNED | ||
GREGOR ALEXANDER CRAIG | Secretary | 2012-12-19 UNTIL 2014-05-15 | RESIGNED | ||
SIR JONATHAN FRANCIS PORTAL | Jan 1953 | British | Secretary | 1992-09-24 UNTIL 1993-01-29 | RESIGNED |
DR LINDA WILDING | Feb 1959 | British | Director | 1996-03-28 UNTIL 2000-11-29 | RESIGNED |
MS PALVI SHAH | Oct 1961 | British | Director | 2008-07-03 UNTIL 2009-06-08 | RESIGNED |
JAMES TREWIN STRATFORD | Nov 1959 | British | Director | 2000-11-29 UNTIL 2007-09-19 | RESIGNED |
MR MICHAEL JOHN GLOVER | Jan 1939 | British | Director | RESIGNED | |
COLIN ROY THOMSON | Mar 1961 | British | Director | 2009-06-08 UNTIL 2021-01-15 | RESIGNED |
NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2000-11-29 UNTIL 2009-05-29 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Director | 1999-04-21 UNTIL 2000-11-29 | RESIGNED |
MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 1996-04-24 UNTIL 1998-06-17 | RESIGNED |
WILLIAM EDGE | Oct 1936 | British | Director | RESIGNED | |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | 1993-03-23 UNTIL 1993-11-01 | RESIGNED |
SCOTT DOCHERTY | Jan 1978 | British | Director | 2015-06-24 UNTIL 2019-02-27 | RESIGNED |
JAMES FENELON DESMARAIS | Mar 1961 | American | Director | 2009-07-17 UNTIL 2014-12-08 | RESIGNED |
MR ANTHONY DUDLEY VINCENT CROOK | Nov 1936 | British | Director | 1993-03-23 UNTIL 1994-02-21 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 1994-02-21 UNTIL 2000-11-29 | RESIGNED |
EILEEN JANIS ANDERSON | Jun 1959 | British | Director | 1993-03-01 UNTIL 1995-02-07 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Finance Europe Limited | 2018-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blackrock Group Limited | 2016-04-06 - 2018-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |