GROSVENOR CPPIB (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR CPPIB (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GROSVENOR CPPIB (GP) LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693871. The accounts status is DORMANT.

GROSVENOR CPPIB (GP) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR CCPIB (GP) LIMITED (until 20/07/2011)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2015-07-01 CURRENT
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-10-01 CURRENT
LISA SORRELL Secretary 2014-03-12 CURRENT
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2013-10-01 UNTIL 2016-01-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2011-07-05 UNTIL 2013-03-11 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-03-11 UNTIL 2013-10-01 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2011-07-05 UNTIL 2013-03-11 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2013-03-11 UNTIL 2013-10-01 RESIGNED
MR WENZEL ROCHUS BENEDIKT HOBERG Sep 1969 British Director 2011-07-15 UNTIL 2021-11-25 RESIGNED
SANDRA HAMMOND Jan 1980 British Director 2011-07-15 UNTIL 2021-11-25 RESIGNED
MR JOHN FRANCIS GERMAN Jun 1964 British, Director 2012-04-10 UNTIL 2012-10-10 RESIGNED
LEONIE WATSON-BROCK Secretary 2011-07-05 UNTIL 2013-09-20 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2013-09-20 UNTIL 2014-02-19 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2011-07-07 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor International Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
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10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
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GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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