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Home > England & Wales Companies > GROVE CAPITAL MANAGEMENT LIMITED
Company Information for

GROVE CAPITAL MANAGEMENT LIMITED

80 CANNON STREET, LONDON, ENGLAND, CANNON STREET, LONDON, EC4N 6HL,
Company Registration Number
07380798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grove Capital Management Ltd
GROVE CAPITAL MANAGEMENT LIMITED was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grove Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROVE CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
80 CANNON STREET, LONDON, ENGLAND
CANNON STREET
LONDON
EC4N 6HL
Other companies in W6
 
Filing Information
Company Number 07380798
Company ID Number 07380798
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
Last Datalog update: 2020-10-12 20:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE CAPITAL MANAGEMENT LIMITED
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Companies with same name GROVE CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as GROVE CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROVE CAPITAL MANAGEMENT L P Delaware Unknown
GROVE CAPITAL MANAGEMENT, INC. Texas Forfeited Company formed on the 2003-12-01
GROVE CAPITAL MANAGEMENT LTD G20 Hastingwood Trading Estate Harbet Road London N18 3HT Active - Proposal to Strike off Company formed on the 2021-05-16

Company Officers of GROVE CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ASHISH MASIH
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FULLER
 Company Secretary 2011-05-18 2018-04-04
PAUL JARON GRINBERG
 Director 2014-04-10 2017-11-10
KENNETH VECCHIONE
 Director 2014-04-15 2017-06-23
MANOJ KUMAR BADALE
 Director 2010-09-20 2016-12-01
GILBERT BENJAMIN KAMIENIECKY
 Director 2011-01-26 2014-04-01
CHARLES STUART MINDENHALL
 Director 2011-01-26 2014-04-01
NIGEL WILLIAM MORRIS
 Director 2012-03-07 2014-04-01
MARK JAMES ONYETT
 Director 2011-01-26 2014-04-01
HAZEM BEN-GACEM
 Director 2011-01-26 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH MASIH ENCORE CAPITAL GROUP UK LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ASHISH MASIH CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
ASHISH MASIH GROVE PERFORMANCE MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2012-01-30 Active - Proposal to Strike off
ASHISH MASIH CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2017-05-30 CURRENT 2003-10-16 Active

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-09DS01Application to strike the company off the register
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 80 Cannon Street London EC4N 8HL England
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 80 Cannon Street London EC4N 8HL England
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 Hammersmith Broadway London W6 9DL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH
2019-07-02AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-11-12CH01Director's details changed for Mr Ashish Masih on 2018-05-18
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24TM02Termination of appointment of Kevin Fuller on 2018-04-04
2017-12-06PSC02Notification of Encore Capital Group, Inc as a person with significant control on 2016-04-06
2017-12-06PSC09Withdrawal of a person with significant control statement on 2017-12-06
2017-11-15AP01DIRECTOR APPOINTED MR ASHISH MASIH
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JARON GRINBERG
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14SH20Statement by Directors
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14SH19Statement of capital on 2017-07-14 GBP 100
2017-07-14CAP-SSSolvency Statement dated 31/05/17
2017-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH VECCHIONE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR BADALE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1285000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1285000
2015-11-20AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1285000
2014-10-29AR0120/09/14 FULL LIST
2014-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-13AP01DIRECTOR APPOINTED KENNETH VECCHIONE
2014-06-13AP01DIRECTOR APPOINTED PAUL GRINBERG
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT KAMIENIECKY
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS
2014-04-16RES01ADOPT ARTICLES 01/04/2014
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-02AR0120/09/13 FULL LIST
2012-10-25AR0120/09/12 FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-20AA01PREVSHO FROM 30/09/2012 TO 31/12/2011
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM SECOND FLOOR, 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM
2012-04-13AP01DIRECTOR APPOINTED NIGEL MORRIS
2012-03-14SH0120/10/11 STATEMENT OF CAPITAL GBP 470000
2012-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-10-28AR0120/09/11 FULL LIST
2011-07-04SH0113/06/11 STATEMENT OF CAPITAL GBP 370000.00
2011-06-09AP03SECRETARY APPOINTED KEVIN FULLER
2011-02-07AP01DIRECTOR APPOINTED CHARLES STUART MINDENHALL
2011-02-07AP01DIRECTOR APPOINTED MR. HAZEM BEN-GACEM
2011-02-07AP01DIRECTOR APPOINTED GILBERT KAMIENIECKY
2011-02-07AP01DIRECTOR APPOINTED MR MARK JAMES ONYETT
2011-02-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-07AD02SAIL ADDRESS CREATED
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GROVE CAPITAL MANAGEMENT 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 GROVE CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROVE CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVE CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GROVE CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of GROVE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVE CAPITAL MANAGEMENT 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.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GROVE CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROVE CAPITAL MANAGEMENT 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 GROVE CAPITAL MANAGEMENT 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 GROVE CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6HL