GROSVENOR CPPIB (GP) LIMITED
LONDON GROSVENOR CCPIB (GP) LIMITED

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Company number 07693871
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of GROSVENOR CPPIB (GP) LIMITED are www.grosvenorcppibgp.co.uk, and www.grosvenor-cppib-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Grosvenor Cppib Gp Limited is a Private Limited Company. The company registration number is 07693871. Grosvenor Cppib Gp Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Grosvenor Cppib Gp Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. HAMMOND, Sandra is a Director of the company. HOBERG, Wenzel Rochus Benedikt is a Director of the company. HYEST, Sebastien Dominique is a Director of the company. ORLANDI, Andrea Alessandro is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Director GERMAN, John Francis has been resigned. Director HOWARD, Mervyn has been resigned. Director HOWARD, Mervyn has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director ROWLAND, Scott Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014
Director
HAMMOND, Sandra
Appointed Date: 15 July 2011
45 years old
Director
HOBERG, Wenzel Rochus Benedikt
Appointed Date: 15 July 2011
56 years old
Director
HYEST, Sebastien Dominique
Appointed Date: 01 October 2013
52 years old
Director
ORLANDI, Andrea Alessandro
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013
Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 05 July 2011
Director
GERMAN, John Francis
Resigned: 10 October 2012
Appointed Date: 10 April 2012
61 years old
Director
HOWARD, Mervyn
Resigned: 01 October 2013
Appointed Date: 11 March 2013
66 years old
Director
HOWARD, Mervyn
Resigned: 11 March 2013
Appointed Date: 05 July 2011
66 years old
Director
MALLETT, Richard Brian
Resigned: 01 October 2013
Appointed Date: 11 March 2013
58 years old
Director
MALLETT, Richard Brian
Resigned: 11 March 2013
Appointed Date: 05 July 2011
58 years old
Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 01 October 2013
57 years old
Director
ROWLAND, Scott Mark
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old

GROSVENOR CPPIB (GP) LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Appointment of Mr Andrea Orlandi as a director on 1 July 2015
09 Feb 2016
Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
...
... and 31 more events
22 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
20 Jul 2011
Company name changed grosvenor ccpib (gp) LIMITED\certificate issued on 20/07/11
  • CONNOT ‐
15 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-07
05 Jul 2011
Incorporation

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