GM

GROSVENOR MANAGEMENT LIMITED

Active

Company number 04233654

· Incorporated 13 June 2001

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2017

Company history

Previous company names

GROSVENOR SIX LIMITED · 13 June 2001 – 17 October 2001

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED · 17 October 2001 – 3 March 2025

Company overview

Grosvenor Management Limited is an active private limited company incorporated on 13 June 2001. It is registered at 70 Grosvenor Street, London W1K 3JP and is wholly owned and controlled by Grosvenor Overseas Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. It is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 3 July 2026 with no updates.

As at the latest filings, the directors are Rajul Gill (appointed 30 June 2023) and David Robert Wright (appointed 31 March 2025). Suzanne McConnell serves as company secretary. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Of Name Notice
Change Of Name
3 March 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Resolution
Resolution
28 September 2023 View
Legacy
Insolvency
28 September 2023 View
Legacy
Capital
28 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Legacy
Miscellaneous
15 August 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2019 View
Resolution
Resolution
3 July 2019 View
Legacy
Insolvency
3 July 2019 View
Legacy
Capital
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Resolution
Resolution
24 June 2014 View
Legacy
Insolvency
24 June 2014 View
Legacy
Capital
24 June 2014 View
Resolution
Resolution
23 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2014 View
Legacy
Insolvency
23 June 2014 View
Legacy
Capital
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Resolution
Resolution
24 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Full
Accounts
15 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
25 June 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Capital
21 May 2002 View
Statement Of Affairs
Miscellaneous
21 May 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Certificate Change Of Name Company
Change Of Name
17 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Address
17 July 2001 View
Legacy
Address
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Accounts
26 June 2001 View
Incorporation Company
Incorporation
13 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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