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Home > England & Wales Companies > GROSVENOR FUND MANAGEMENT UK LIMITED
Company Information for

GROSVENOR FUND MANAGEMENT UK LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
05228441
Private Limited Company
Active

Company Overview

About Grosvenor Fund Management Uk Ltd
GROSVENOR FUND MANAGEMENT UK LIMITED was founded on 2004-09-10 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Fund Management Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR FUND MANAGEMENT UK LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR THIRTY FOUR LIMITED05/10/2004
Filing Information
Company Number 05228441
Company ID Number 05228441
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 05:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR FUND MANAGEMENT UK LIMITED
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Company Officers of GROSVENOR FUND MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
 Director 2006-07-24
SEBASTIEN DOMINIQUE HYEST
 Director 2013-02-13
RICHARD BRIAN MALLETT
 Director 2015-10-08
DAVID ROBERT WRIGHT
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GILES HENRY WINTLE
 Director 2013-02-13 2018-01-25
NICHOLAS OLIVER PRESTON
 Director 2013-02-13 2016-01-31
RICHARD BRIAN MALLETT
 Director 2015-08-01 2015-08-31
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
LEONIE WATSON-BROCK
 Company Secretary 2010-08-04 2013-09-20
RICHARD BRIAN MALLETT
 Director 2013-08-19 2013-08-27
RICHARD BRIAN MALLETT
 Director 2013-07-19 2013-08-05
MERVYN HOWARD
 Director 2004-10-07 2013-02-13
RICHARD BRIAN MALLETT
 Director 2009-02-25 2013-02-13
ANTONY CHRISTIE
 Director 2012-04-10 2012-10-10
SCOTT MARK ROWLAND
 Director 2011-07-08 2012-10-10
CHRISTOPHER MILLARD
 Director 2011-07-08 2012-04-10
STUART ROBERT HARTLEY BEEVOR
 Director 2005-01-19 2011-03-17
KATHARINE EMMA ROBINSON
 Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
 Company Secretary 2008-07-01 2009-12-31
MARK ROBIN PRESTON
 Director 2008-07-01 2009-02-25
NICHOLAS RICHARD SCARLES
 Director 2005-01-19 2009-02-25
CAROLINE TOLHURST
 Company Secretary 2004-09-10 2008-07-01
JEREMY HENRY MOORE NEWSUM
 Director 2005-01-19 2008-06-30
JONATHAN OSBORNE HAGGER
 Director 2005-01-19 2006-05-31
RICHARD SIMON HANDLEY
 Director 2004-09-10 2005-01-19
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2004-09-10 2005-01-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-10 2004-09-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR CPPIB (GP) LIMITED Director 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2013-04-30 CURRENT 1992-12-17 Active
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.2) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.1) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FORGE GLASGOW LIMITED Director 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT GENERAL PARTNER LIMITED Director 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1997-07-22 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-02-27 CURRENT 1998-06-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2011-01-11 Active
SEBASTIEN DOMINIQUE HYEST LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-10-01 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD BRIAN MALLETT GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
RICHARD BRIAN MALLETT GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2016-04-26 Active
RICHARD BRIAN MALLETT GROSVENOR MANAGEMENT LIMITED Director 2015-10-08 CURRENT 1997-07-22 Active
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD BRIAN MALLETT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2003-07-04 Active
RICHARD BRIAN MALLETT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2008-12-09 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH LUCAS
2024-01-03DIRECTOR APPOINTED MR RAJUL GILL
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MRS SARA ELIZABETH LUCAS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CH01Director's details changed for Mr David Robert Wright on 2021-08-01
2021-08-24CH01Director's details changed for Mr David Robert Wright on 2021-08-01
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 4500000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR DAVID ROBERT WRIGHT
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES HENRY WINTLE
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4500000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-10CH01Director's details changed for Mr Robert Richard Davis on 2017-05-10
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4500000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2016-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-08AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2015-08-03AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4500000
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4500000
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AP03SECRETARY APPOINTED LISA SORRELL
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-08-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY WINTLE / 07/08/2013
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-07-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-02-20AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER PRESTON
2013-02-19AP01DIRECTOR APPOINTED MR GILES HENRY WINTLE
2013-02-19AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE
2012-07-04AR0101/07/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED ANTONY CHRISTIE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0121/08/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2011-07-12AP01DIRECTOR APPOINTED CHRISTOPHER MILLARD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-02AR0121/08/10 FULL LIST
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2010-01-04AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04288aDIRECTOR APPOINTED RICHARD BRIAN MALLETT
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SCARLES
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2009-02-27RES13DEED OF RELEASE 20/02/2009
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-10-20RES13AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 03/10/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED MARK ROBIN PRESTON
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-08288aSECRETARY APPOINTED CAROLINE SMITHSON
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR FUND MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR FUND MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHAREHOLDER'S SECURITY AGREEMENT 2011-01-14 Satisfied EUROHYPO AG, LONDON BRANCH
A CHARGE OF SHARES 2009-09-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SHARES 2005-01-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of GROSVENOR FUND MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR FUND MANAGEMENT UK LIMITED
Trademarks
We have not found any records of GROSVENOR FUND MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR FUND MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR FUND MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR FUND MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR FUND MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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