GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED
Overview
| Company Name | GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04691505 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCIAL ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Sunita Srivastava as a person with significant control on Jan 24, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on May 09, 2022 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mahendrasingh Beejadhur as a secretary on May 18, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Who are the officers of GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SRIVASTAVA, Sunita | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | England | British | Investment Manager | 110277950001 | ||||
| BEEJADHUR, Mahendrasingh | Secretary | Waterfall Road N11 1LH London The Homestead | British | 156637980001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| GMG ROBERTS (CONSULTANCY) LIMITED | Secretary | 2nd Floor 47 Queen Anne Street W1G 9JG London | 77524180001 | |||||||
| GMGCOSEC LIMITED | Secretary | 47 Queen Anne Street W1G 9JG London | 113315000001 | |||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| GIRODET, Christian | Director | 4 Henniker Mews SW3 6BL London | French | Analyst | 88171250001 |
Who are the persons with significant control of GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sunita Srivastava | Jan 24, 2017 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0