LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 22 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

Revenue, profit, EBITDA and key financial figures

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 7 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	Sweden	44	25 Sept 2019	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	12 Mar 2014	Active
Richard Brian Mallett	Director	British	England	59	25 Jun 2012	Active

Shareholders

Shareholders (1)


Grosvenor Cppib (gp) Limited	100.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Cppib (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 CPPIB (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

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

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(4 pages)
22 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-14 with updates	View(4 pages)