GROSVENOR UK PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2020

Confirmation Statement Submitted 28 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 22

22 satisfied

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Contact & Details

Contact

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Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
David Robert Wright	Director	British	England	44	25 Jan 2018	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	12 Mar 2014	Active
Sebastien Dominique Hyest	Director	French	France	52	27 Jul 2021	Active

Shareholders

Shareholders (1)


Grosvenor Fund Management Uk Limited	100.0%	426,000	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Fund Management Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GROSVENOR UK PROPERTIES LIMITED Current Company

FORGE GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRESHNEY PLACE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FRESHNEY PLACE (NO.2) LIMITED united kingdom shares 75 to 100 percent

Charges

22 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Aug 2021	Officers	Change to director Mr David Robert Wright on 2021-08-01	View(2 pages)
24 Aug 2021	Officers	Change to director Mr David Robert Wright on 2021-08-01	View(2 pages)