CompanyTrack
G

GROSVENOR CPPIB (GP) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GROSVENOR CPPIB (GP) LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2011 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 6 Jan 2021
Confirmation Statement Submitted 28 Jun 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover GROSVENOR CPPIB (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Andrea Alessandro OrlandiDirectorItalianUnited Kingdom541 Jul 2015Active
Lisa SorrellSecretaryUnknownUnknown12 Mar 2014Active
Sebastien Dominique HyestDirectorFrenchFrance521 Oct 2013Active

Shareholders

Shareholders (3)

Grosvenor International Investments Limited
50.0%
5028 Jun 2016
Cppib Us Re-1, Inc
30.0%
3028 Jun 2016
Cppib Us Re-1, Inc
20.0%
2028 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor International Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

GROSVENOR INTERNATIONAL INVESTMENTS 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 CPPIB (GP) LIMITED Current Company
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
21 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Dec 2021OfficersTermination of Wenzel Rochus Benedikt Hoberg as director on 2021-11-25View(1 page)
2 Dec 2021OfficersTermination of Sandra Hammond as director on 2021-11-25View(1 page)
8 Mar 2022 Gazette

Gazette Dissolved Voluntary

21 Dec 2021 Gazette

Gazette Notice Voluntary

14 Dec 2021 Dissolution

Dissolution Application Strike Off Company

3 Dec 2021 Officers

Termination of Wenzel Rochus Benedikt Hoberg as director on 2021-11-25

2 Dec 2021 Officers

Termination of Sandra Hammond as director on 2021-11-25

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 8 Mar 2022

Gazette Notice Voluntary

4 years ago on 21 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 14 Dec 2021

Termination of Wenzel Rochus Benedikt Hoberg as director on 2021-11-25

4 years ago on 3 Dec 2021

Termination of Sandra Hammond as director on 2021-11-25

4 years ago on 2 Dec 2021