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Name	Grosvenor Cppib (GP) Limited
Address	70 Grosvenor Street London W1K 3JP
VAT ID	no VAT ID available
Company No.	07693871 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 July 2011
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Grosvenor Ccpib (GP) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Hyest, Sebastien Dominique Paris, France Status: Active Notified: 01/10/2013 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French

Orlandi, Andrea Alessandro London Status: Active Notified: 01/07/2015 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary

German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Mervyn London, United Kingdom Status: Ceased Notified: 05/07/2011 Ceased: 11/03/2013 Occupation: Company Executive, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB London Office (NO.1) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08118260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Grosvenor Cppib (GP) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)