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GRANVILLE CAPITAL MANAGEMENT LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 05814801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB
- United Kingdom Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom UK
Management
- Managing Directors
- ALVANO, Wolfgang, Dr
- MARTIN, David George
- SCHIRMER, Mathias
- HEALD, Andrew Peter
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-12
- Age Of Company 2006-05-12 18 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- MR WOLFGANG HANS ALVANO (26.46%)
- MR SCHIRMER MATHIAS (7.50%)
- MR DAVID GEORGE MARTIN (26.46%)
- MR MICHAEL JOHN OLIVER PROUDLOCK (14.56%)
- ROBERT W BAIRD GROUP LTD (25.00%) United Kingdom, London, EC2M 7EB, 14 Finsbury Circus, Finsbury Circus House
- Beneficial Owners
- David George Martin
- Dr Wolfgang Alvano
- Robert W. Baird Group Limited
Jurisdiction Particularities
- Company Name (english)
- Granville Capital Management Limited
- Additional Status Details
- Active
- Previous Names
- GRANVILLE BAIRD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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GRANVILLE CAPITAL MANAGEMENT LIMITED Company Description
- GRANVILLE CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05814801. Its current trading status is "live". It was registered 2006-05-12. It was previously called GRANVILLE BAIRD LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-12.It can be contacted at Finsbury Circus House .
Get GRANVILLE CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granville Capital Management Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 2006-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-23) - CS01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-05-15) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-19) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-group (2017-04-13) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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accounts-with-accounts-type-group (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-group (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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change-person-director-company-with-change-date (2012-01-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-17) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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certificate-change-of-name-company (2011-08-16) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-secretary-company-with-name (2010-11-29) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
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change-sail-address-company-with-old-address (2010-11-29) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-group (2009-04-07) - AA
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legacy (2009-03-31) - 288a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-12-04) - 288b
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accounts-with-accounts-type-group (2008-06-13) - AA
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 88(2)R
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legacy (2007-03-01) - 225
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legacy (2007-03-06) - 288a
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legacy (2007-03-15) - 288c
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-04-05) - 123
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legacy (2007-04-05) - 88(2)R
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legacy (2007-07-06) - 288b
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legacy (2007-07-23) - 363a
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legacy (2007-09-06) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 287
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incorporation-company (2006-05-12) - NEWINC
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certificate-change-of-name-company (2006-07-18) - CERTNM
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memorandum-articles (2006-07-26) - MEM/ARTS
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resolution (2006-07-12) - RESOLUTIONS