Introduction
Watch Company
G
GROVEPOINT INVESTMENT MANAGEMENT LLP
GROVEPOINT INVESTMENT MANAGEMENT LLP is an active company incorporated on 8 January 2016 with the registered office located in London. GROVEPOINT INVESTMENT MANAGEMENT LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC403723
LLP Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
GROVEPOINT INVESTMENTS MANAGEMENT LLP
From: 16 February 2016To: 4 March 2017
GROVEPOINT IM LLP
From: 8 January 2016To: 16 February 2016
Address
8-12 York Gate 100 Marylebone Road London, NW1 4QG,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DREWIENKA, David
Active100 Marylebone Road, LondonNW1 4QG
Born January 1969
Llp designated member
Appointed 01 Nov 2022
DREWIENKA, David
100 Marylebone Road, LondonNW1 4QG
Born January 1969
Llp designated member
01 Nov 2022
Active
GEATER, Brent George
Active100 Marylebone Road, LondonNW1 4QG
Born March 1972
Llp designated member
Appointed 08 Jan 2016
GEATER, Brent George
100 Marylebone Road, LondonNW1 4QG
Born March 1972
Llp designated member
08 Jan 2016
Active
GORRE, Harris Warren
Active100 Marylebone Road, LondonNW1 4QG
Born June 1981
Llp designated member
Appointed 01 Nov 2022
GORRE, Harris Warren
100 Marylebone Road, LondonNW1 4QG
Born June 1981
Llp designated member
01 Nov 2022
Active
KIRILOV, Kristiyan Borislavov
Active100 Marylebone Road, LondonNW1 4QG
Born February 1994
Llp designated member
Appointed 01 Mar 2025
KIRILOV, Kristiyan Borislavov
100 Marylebone Road, LondonNW1 4QG
Born February 1994
Llp designated member
01 Mar 2025
Active
SAUBERLICH, Sascha
Active100 Marylebone Road, LondonNW1 4QG
Born June 1982
Llp designated member
Appointed 01 Nov 2022
SAUBERLICH, Sascha
100 Marylebone Road, LondonNW1 4QG
Born June 1982
Llp designated member
01 Nov 2022
Active
GROVEPOINT LIMITED
ResignedLe Bordage, St Peter PortGY1 1DB
Corporate llp designated member
Appointed 08 Jan 2016
Resigned 09 Jan 2023
GROVEPOINT LIMITED
Le Bordage, St Peter PortGY1 1DB
Corporate llp designated member
08 Jan 2016
Resigned 09 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grovepoint Limited
CeasedTudor House, St Peter PortGY1 1DB
Nature of Control
Significant influence or control limited liability partnership
Notified 16 Jan 2017
Ceased 09 Jan 2023
Grovepoint Limited
Tudor House, St Peter PortGY1 1DB
Significant influence or control limited liability partnership
16 Jan 2017
Ceased 09 Jan 2023
Ceased
Grovepoint (Uk) Ltd
CeasedYork Gate, LondonNW1 4QG
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 16 Jan 2017
Grovepoint (Uk) Ltd
York Gate, LondonNW1 4QG
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 16 Jan 2017
Ceased
Mr Brent George Geater
Active100 Marylebone Road, LondonNW1 4QG
Born March 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Brent George Geater
100 Marylebone Road, LondonNW1 4QG
Born March 1972
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
19 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2025
7 January 2025
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
7 January 2025
Legacy
28 March 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 March 2024
No document
16 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2023
16 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 January 2023
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2022
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2022
29 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2022
9 February 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
9 February 2018
9 February 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 February 2018
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
5 July 2017
16 June 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
16 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2017
16 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2016