GROSVENOR FUND MANAGEMENT LIMITED

GROSVENOR FUND MANAGEMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GROSVENOR FUND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228441
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004

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 FUND MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GROSVENOR FUND MANAGEMENT LIMITED located?

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

What were the previous names of GROSVENOR FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR FUND MANAGEMENT UK LIMITED	Oct 05, 2004	Oct 05, 2004
GROSVENOR THIRTY FOUR LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for GROSVENOR FUND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSVENOR FUND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for GROSVENOR FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2025

Confirmation statement made on Jun 14, 2025 with updates

CS01

Jun 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 10, 2025

legacy

PARENT_ACC

Jun 10, 2025

legacy

GUARANTEE2

Jun 10, 2025

legacy

AGREEMENT2

Mar 18, 2025

Certificate of change of name

Company name changed grosvenor fund management uk LIMITED\certificate issued on 18/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2025	Change of name notice	CONNOT

Nov 03, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 03, 2024

legacy

PARENT_ACC

Oct 05, 2024

legacy

AGREEMENT2

Oct 05, 2024

legacy

GUARANTEE2

Jun 28, 2024

Confirmation statement made on Jun 14, 2024 with no updates

CS01

Jan 03, 2024

Appointment of Mr Rajul Gill as a director on Jan 01, 2024

AP01

Jan 03, 2024

Termination of appointment of Sara Elizabeth Lucas as a director on Dec 31, 2023

TM01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with no updates

CS01

Mar 31, 2023

Termination of appointment of Sebastien Dominique Hyest as a director on Mar 31, 2023

TM01

Mar 31, 2023

Appointment of Mrs Sara Elizabeth Lucas as a director on Mar 31, 2023

AP01

Sep 16, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 25, 2021

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

CH01

Aug 24, 2021

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

CH01

Jul 21, 2021

Termination of appointment of Richard Brian Mallett as a director on Jul 21, 2021

TM01

Jun 28, 2021

Confirmation statement made on Jun 14, 2021 with no updates

CS01

Jan 06, 2021

Full accounts made up to Dec 31, 2019

AA

View All Filings

Who are the officers of GROSVENOR FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 12, 2014		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom						185868420001
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2024		Director	Grosvenor Street W1K 3JP London 70 United Kingdom		United Kingdom	British	1973-10	Company Director	128641840005
WRIGHT, David Robert 70 Grosvenor Street London W1K 3JP	Jan 25, 2018		Director	70 Grosvenor Street London W1K 3JP		England	British	1981-4	Accountant	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						181495450001
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a			British			131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom						147937610001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Sep 10, 2004	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	Aug 04, 2010	Sep 20, 2013	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom						153200820001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 19, 2005	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey		United Kingdom	British	1957-1	Chartered Surveyor	38901650004
CHRISTIE, Antony GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	Apr 10, 2012	Oct 10, 2012	Director	GL6 8JF Frampton Mansell Church Cottage Gloucestershire England		United Kingdom	British	1964-7	Chartered Surveyor	208481370001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jul 24, 2006	May 17, 2019	Director	70 Grosvenor Street London W1K 3JP		England	British	1967-10	Finance Director	83730570002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jan 19, 2005	May 31, 2006	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		United Kingdom	British	1949-12	Chartered Accountant	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Sep 10, 2004	Jan 19, 2005	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon		Uk	British	1954-4	Chartered Accountant	56271160005
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Oct 07, 2004	Feb 13, 2013	Director	5 Park Avenue South N8 8LU London		United Kingdom	British	1959-6	Company Executive	52891020001
HYEST, Sebastien Dominique Boulevard Haussmann 75008 Paris 69 France	Feb 13, 2013	Mar 31, 2023	Director	Boulevard Haussmann 75008 Paris 69 France		France	French	1973-11	Operations Director	172561570018
LUCAS, Sara Elizabeth Boulevard Haussmann 75008 Paris 69 France	Mar 31, 2023	Dec 31, 2023	Director	Boulevard Haussmann 75008 Paris 69 France		France	British	1965-5	Company Director	231867000001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 08, 2015	Jul 21, 2021	Director	Grosvenor Street W1K 3JP London 70 United Kingdom		England	British	1967-1	Chartered Accountant	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2015	Aug 31, 2015	Director	Grosvenor Street W1K 3JP London 70 United Kingdom		England	British	1967-1	Chartered Accountant	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	Chartered Accountant	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	Chartered Accountant	102822550001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Feb 25, 2009	Feb 13, 2013	Director	138 South Park Road SW19 8TA London		England	British	1967-1	Chartered Accountant	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 08, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom		United Kingdom	British	1969-4	Fund Operations Manager	158566160001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Sep 10, 2004	Jan 19, 2005	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey		United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Jan 19, 2005	Jun 30, 2008	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire		England	British	1955-4	Chartered Surveyor	146823020001
PRESTON, Mark Robin Thornthorpe YO17 9LX Malton White Grounds Yorkshire	Jul 01, 2008	Feb 25, 2009	Director	Thornthorpe YO17 9LX Malton White Grounds Yorkshire		England	British	1968-1	Chartered Surveyor	114034480002
PRESTON, Nicholas Oliver Grosvenor Street W1K 3JP London 70 England	Feb 13, 2013	Jan 31, 2016	Director	Grosvenor Street W1K 3JP London 70 England		United Kingdom	British	1968-2	Property Fund Manager	172740620002
ROWLAND, Scott Mark Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	Jul 08, 2011	Oct 10, 2012	Director	Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom		United Kingdom	British	1964-7	Chartered Surveyor	123145990002
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	Jan 19, 2005	Feb 25, 2009	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire			British	1962-6	Chartered Accountant	113933450001
WINTLE, Giles Henry Boulevard Haussmann 75008 Paris 69 France	Feb 13, 2013	Jan 25, 2018	Director	Boulevard Haussmann 75008 Paris 69 France		France	British	1973-1	Chartered Surveyor	165432130002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2004	Sep 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Europe Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

70

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4056191

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.
license: CC0