TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 29 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	England	44	31 Oct 2013	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 Residential Gp Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Residential Gp 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 RESIDENTIAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2021	Gazette	Gazette Dissolved Voluntary	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)
27 Jul 2021	Officers	Termination of Richard Brian Mallett as director on 2021-07-27	View(1 page)
27 Jul 2021	Officers	Appointment of Sebastien Dominique Hyest as director on 2021-07-27	View(2 pages)