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Grosvenor Fund Management UK Limited

Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 05228441 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Grosvenor Thirty Four Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert London Status: Active Notified: 25/01/2018 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 07/10/2004 Ceased: 13/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 31/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 10/09/2004 Ceased: 01/07/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Grosvenor Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Basingstoke Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Residential GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor UK Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Office II (Growth) LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09177104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retail Centres V (Sweden) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retail Centres V (Sweden) LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Talbot General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04377960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors