GROSVENOR ASSET MANAGEMENT LIMITED

Overview

Company Name	GROSVENOR ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406617
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR ASSET MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GROSVENOR ASSET MANAGEMENT LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2284) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for GROSVENOR ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GROSVENOR ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2021

Application to strike the company off the register

1 pages

DS01

Aug 24, 2021

Director's details changed for Mr David Robert Wright on Aug 01, 2021

2 pages

CH01

Aug 24, 2021

Director's details changed for Mr David Robert Wright on Aug 01, 2021

2 pages

CH01

Jul 27, 2021

Termination of appointment of Richard Brian Mallett as a director on Jul 27, 2021

1 pages

TM01

Jul 27, 2021

Appointment of Sebastien Dominique Hyest as a director on Jul 27, 2021

2 pages

AP01

Jun 28, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Full accounts made up to Dec 31, 2019

18 pages

Jun 22, 2020

Confirmation statement made on Jun 14, 2020 with updates

4 pages

CS01

Sep 20, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 09, 2019

Director's details changed for Mr David Robert Wright on Jul 01, 2019

2 pages

CH01

Jul 09, 2019

Director's details changed for Mr David Robert Wright on Jul 01, 2019

2 pages

CH01

Jun 25, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Jun 03, 2019

Termination of appointment of Robert Richard Davis as a director on May 17, 2019

1 pages

TM01

Jun 03, 2019

Appointment of Mr Richard Brian Mallett as a director on May 17, 2019

2 pages

AP01

Jul 13, 2018

Accounts for a small company made up to Dec 31, 2017

19 pages

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with updates

4 pages

CS01

Jul 10, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 08, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

May 11, 2017

Director's details changed for Mr Robert Richard Davis on May 10, 2017

2 pages

CH01

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 100	SH01

May 12, 2016

Full accounts made up to Dec 31, 2015

17 pages

Feb 09, 2016

Termination of appointment of Nicholas Oliver Preston as a director on Jan 31, 2016

1 pages

TM01

Oct 08, 2015

Termination of appointment of Sebastien Dominique Hyest as a director on Oct 08, 2015

1 pages

TM01

View All Filings

Who are the officers of GROSVENOR ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 12, 2014		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				185868510001
HYEST, Sebastien Dominique Boulevard Haussmann 75008 Paris 69 France	Jul 27, 2021		Director	Boulevard Haussmann 75008 Paris 69 France	France	French	1973-11	172561570018
WRIGHT, David Robert 70 Grosvenor Street London W1K 3JP	Oct 31, 2013		Director	70 Grosvenor Street London W1K 3JP	England	British	1981-4	182526700003
DUNCAN, Virginia Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 20, 2013	Feb 19, 2014	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				181495280001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Oct 28, 1997	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008	Mar 09, 2011	Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 09, 2011	Sep 20, 2013	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				158566100001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 22, 1997	Oct 28, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008	Mar 09, 2011	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Oct 28, 1997	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Mar 09, 2011	May 17, 2019	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Oct 28, 1997	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Oct 28, 1997	Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HOWARD, Mervyn Park Avenue South N8 8LU London 5 United Kingdom	Mar 09, 2011	Feb 13, 2013	Director	Park Avenue South N8 8LU London 5 United Kingdom	United Kingdom	British	1959-6	52891020001
HYEST, Sebastien Dominique Grosvenor Street W1K 3JP London 70 England	Feb 13, 2013	Oct 08, 2015	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	French	1973-11	172561570002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 England	Feb 13, 2013	Oct 31, 2013	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1978-4	186481960001
MALLETT, Richard Brian 70 Grosvenor Street London W1K 3JP	May 17, 2019	Jul 27, 2021	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-1	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 19, 2013	Aug 27, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 19, 2013	Aug 05, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian South Park Road SW19 8TA London 138 United Kingdom	Mar 09, 2011	Feb 13, 2013	Director	South Park Road SW19 8TA London 138 United Kingdom	England	British	1967-1	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 09, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	158566160001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Oct 28, 1997	Apr 10, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
PRESTON, Nicholas Oliver Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2012	Jan 31, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	172740620002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 22, 1997	Oct 28, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
ROWLAND, Scott Mark Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	Apr 10, 2012	Oct 10, 2012	Director	Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	United Kingdom	British	1964-7	123145990002
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Mar 09, 2011	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	Austrian	1971-4	156709930001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008	Mar 09, 2011	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Apr 10, 2000	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jul 22, 1997	Oct 28, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Fund Management Uk Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5228441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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