Grosvenor Alternate Partner Limited

Active02231072 Private limited company
Incorporated
16 March 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2021
Also at Blackrock UK Holdco Limited, Grosvenor Ventures Limited · more companies
British
Born June 1981 (45)
Director · Appointed 15 January 2021
Also at Preqin Ltd, Preqin BC Limited, Preqin HC Limited · more companies
British
Born June 1983 (43)
Corporate Secretary · Appointed 15 August 2016
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
Officer history (32 former)
15 July 2021
Appointed Fawcett, Sam as Director
1 April 2021
Resigned Hunter, Fiona Jane as Director
15 January 2021
15 January 2021
Resigned Thomson, Colin Roy as Director
27 February 2019
Appointed Hunter, Fiona Jane as Director
27 February 2019
Resigned Docherty, Scott as Director
15 August 2016
16 December 2015
Resigned Caban, Agnieszka as Secretary
31 August 2015
Resigned Schwaller, Dieter as Director
24 June 2015
Appointed Docherty, Scott as Director
15 April 2015
Resigned Taylor, Janet as Secretary
8 December 2014
Resigned Desmarais, James Fenelon as Director
8 December 2014
Appointed Schwaller, Dieter as Director
4 September 2014
Appointed Taylor, Janet as Secretary
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
19 December 2012
Appointed Caban, Agnieszka as Secretary
19 December 2012
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
17 July 2009
Appointed Desmarais, James Fenelon as Director
8 June 2009
Appointed Thomson, Colin Roy as Director
8 June 2009
Resigned Shah, Palvi as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Secretary
3 July 2008
Appointed Shah, Palvi as Director
7 March 2008
Resigned Shircliff, Katherine Marianne as Director
19 September 2007
Resigned Stratford, James Trewin as Director
24 July 2007
Appointed Dyke, Adrian Brettell as Secretary
29 September 2006
Appointed Hall, Nicholas Charles Dalton as Secretary
29 September 2006
Resigned Merrill Lynch Corporate Services Limited as Corporate Secretary
25 March 2006
Appointed Shircliff, Katherine Marianne as Director
28 February 2006
Resigned Khosla, Manoj as Director
1 December 2003
Resigned Searle, Debra Anne as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
29 November 2000
Appointed Stratford, James Trewin as Director
29 November 2000
Resigned Armitage, Ian as Director
29 November 2000
Resigned Bough, Stephen Michael as Director
29 November 2000
Appointed Khosla, Manoj as Director
29 November 2000
Appointed Hall, Nicholas Charles Dalton as Director
29 November 2000
Resigned Wilding, Linda as Director
21 April 1999
Appointed Bough, Stephen Michael as Director
26 November 1998
Appointed Searle, Debra Anne as Secretary
26 November 1998
Resigned Perkins, Helen Margaret as Secretary
17 June 1998
Resigned Edwards, Stephen Peter as Director
27 March 1997
Resigned Dean, Julian Mark as Secretary
24 April 1996
Appointed Edwards, Stephen Peter as Director
29 March 1996
Resigned Edge, William as Director
28 March 1996
Appointed Wilding, Linda as Director
7 February 1995
Resigned Anderson, Eileen Janis as Director
11 October 1994
Resigned Manktelow, Susan Mary as Secretary
11 October 1994
Appointed Perkins, Helen Margaret as Secretary
7 June 1994
Resigned O'Neill, Sandra Christine as Director
21 February 1994
Appointed O'Neill, Sandra Christine as Director
21 February 1994
Resigned Crook, Anthony Dudley Vincent as Director
21 February 1994
Appointed Armitage, Ian as Director
1 November 1993
Resigned Drummond, Robert Malcolm as Director
9 August 1993
Appointed Dean, Julian Mark as Secretary
23 March 1993
Appointed Drummond, Robert Malcolm as Director
23 March 1993
Appointed Crook, Anthony Dudley Vincent as Director
1 March 1993
Appointed Anderson, Eileen Janis as Director
1 March 1993
Resigned Glover, Michael John as Director
29 January 1993
Resigned Portal, Jonathan Francis, Sir as Secretary
29 January 1993
Appointed Manktelow, Susan Mary as Secretary
24 September 1992
Appointed Portal, Jonathan Francis, Sir as Secretary
24 September 1992
Resigned Edge, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00951043
Former controllers (2)
19 January 2026
Ceased Blackrock Finance Europe Limited — Owns 75–100% of shares
17 August 2018
Ceased Blackrock Group Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Finco UK Ltd
Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Company Secretarial Services (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Investment Management (UK) Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Blackrock Operational Hotels Birmingham Airport Limited Owns 75–100% of shares
Brshut Opco Limited Owns 75–100% of shares
Saffron House Limited Status not confirmedOwns 75–100% of shares
Grosvenor Alternate Partner Limited This company Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates19 June 2026
20 January 2026Cessation of a person with significant control
20 January 2026Notification of a person with significant control
8 December 2025Resolutions
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Blackrock Advisors (UK) Limited
Blackrock American Income Trust PLC
Blackrock Company Secretarial Services (UK) Limited
Blackrock Energy and Resources Income Trust PLC
Blackrock Energy and Resources Securities Income Company Limited
Blackrock Finco UK Ltd

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