GROSVENOR PPP HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GROSVENOR PPP HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GROSVENOR PPP HOLDINGS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406150. The accounts status is FULL and accounts are next due on 31/12/2024.
GROSVENOR PPP HOLDINGS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406150. The accounts status is FULL and accounts are next due on 31/12/2024.
GROSVENOR PPP HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED (until 19/07/2006)
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-09-24 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-02-15 | CURRENT | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-17 | CURRENT |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2013-01-31 UNTIL 2014-04-01 | RESIGNED | ||
| NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2005-03-29 UNTIL 2007-02-15 | RESIGNED |
| ROBERT JOHN AUSTIN | Jul 1964 | British | Secretary | 2005-03-29 UNTIL 2005-04-22 | RESIGNED |
| MR. DAVID ALAN BARBER | Jun 1968 | British | Secretary | 2005-04-22 UNTIL 2006-02-24 | RESIGNED |
| MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2006-02-24 UNTIL 2007-02-15 | RESIGNED |
| MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2005-04-22 UNTIL 2007-02-15 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2014-04-01 UNTIL 2014-09-24 | RESIGNED |
| MR. CHRISTOPHER JUSTIN TAEE | Sep 1968 | British | Director | 2005-10-12 UNTIL 2007-02-15 | RESIGNED |
| MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2015-08-18 UNTIL 2017-08-29 | RESIGNED |
| MR NEIL RAE | Oct 1971 | British | Director | 2017-11-01 UNTIL 2020-10-09 | RESIGNED |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2020-10-09 UNTIL 2022-12-13 | RESIGNED |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2008-01-02 UNTIL 2013-01-31 | RESIGNED |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2014-04-01 UNTIL 2017-11-01 | RESIGNED |
| MR AART DANE | Apr 1972 | Dutch | Director | 2014-06-27 UNTIL 2015-08-18 | RESIGNED |
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2007-02-15 UNTIL 2007-08-14 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2014-04-01 | RESIGNED |
| PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-02-15 UNTIL 2008-01-02 | RESIGNED |
| MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2005-03-29 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian (Community Health) Grosvenor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |