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All Information about:
Name

Grosvenor Residential GP Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 06083335 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 February 2007
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Grosvenor Fifty Four Limited
    		•
    KYC Check
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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-flag GB Grosvenor Fund Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hyest, Sebastien Dominique Paris, France Status: Active Notified: 27/07/2021 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert London Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 04/07/2007 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 05/02/2007 Ceased: 01/07/2008 Occupation: Company Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Talbot Residential Investment Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05306587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Talbot Residential Investment Nominee NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05306592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •