GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821118. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821118. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR THIRTY TWO LIMITED (until 05/07/2004)
GROSVENOR THIRTY TWO LIMITED (until 05/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2015-10-08 | CURRENT |
| LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
| MR RAJUL GILL | Oct 1973 | British | Director | 2024-01-01 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-09-12 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-07-04 UNTIL 2003-08-14 | RESIGNED |
| JUDITH PATRICIA BALL | British | Secretary | 2006-05-31 UNTIL 2010-09-08 | RESIGNED | |
| MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2003-09-12 UNTIL 2006-05-31 | RESIGNED |
| LEONIE WATSON-BROCK | Secretary | 2010-09-08 UNTIL 2013-09-20 | RESIGNED | ||
| MRS SARA ELIZABETH LUCAS | May 1965 | British | Director | 2023-03-31 UNTIL 2023-12-31 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-07-04 UNTIL 2003-08-14 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-04-28 UNTIL 2012-12-11 | RESIGNED |
| JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2012-12-11 UNTIL 2019-05-17 | RESIGNED |
| NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2013-08-12 UNTIL 2013-08-27 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2008-07-01 UNTIL 2012-12-11 | RESIGNED |
| JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2003-09-12 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2011-03-17 UNTIL 2021-07-23 | RESIGNED |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 2003-09-12 UNTIL 2006-05-31 | RESIGNED |
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2012-12-11 UNTIL 2015-10-08 | RESIGNED |
| MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2019-05-17 UNTIL 2023-03-31 | RESIGNED |
| JAMES MILTON FEATHERBY | Nov 1958 | British | Director | 2003-08-14 UNTIL 2003-09-12 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-06-20 UNTIL 2019-05-17 | RESIGNED |
| DEIRDRE COOLAHAN | Oct 1976 | Irish | Director | 2003-08-14 UNTIL 2003-09-12 | RESIGNED |
| MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2003-09-12 UNTIL 2011-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |