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 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.
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)
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 |