Grosvenor Travel Management Ltd

Active02531391 Private limited company
Incorporated
15 August 1990 (36 years)
Previously known as
Venture Travel Ltd (until 21 December 2018)
Vennture Travel Ltd. (until 5 May 2005)
Uniglobe Vennture Travel Ltd (until 9 August 1991)
Earlier: Exchange (Epsom) Limited, Looktrip Limited
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Falcon Road
London
SW11 2LN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2017
Cypriot
Born November 1968
Officer history (12 former)
12 October 2026
Resigned East, Paul as Director
2 March 2026
Resigned Pougher, William John as Secretary
23 February 2017
Resigned Joyce, Dominic Antony as Director
23 February 2017
Appointed East, Paul as Director
23 February 2017
Appointed Sofianos, Antonios as Director
23 February 2017
Resigned Turpin, Richard Charles as Director
23 February 2017
Resigned Pougher, William John as Director
21 April 2007
Resigned Lucas, Joanne Lynn as Secretary
3 April 2007
Appointed Pougher, William John as Secretary
31 December 2004
Resigned Venn, Anthony John as Director
29 December 2004
Appointed Lucas, Joanne Lynn as Secretary
30 September 2004
Resigned Venn, Anthony John as Secretary
13 July 2004
Appointed Pougher, William John as Director
13 July 2004
Appointed Joyce, Dominic Antony as Director
13 July 2004
Appointed Turpin, Richard Charles as Director
9 July 2004
Resigned Black, Lisa as Director
1 December 1998
Appointed Black, Lisa as Director
1 December 1998
Appointed Venn, Anthony John as Secretary
1 December 1998
Resigned Argent, Marjory Mary as Secretary
1 May 1997
Resigned Kinnaird, Rona as Director
1 November 1996
Appointed Kinnaird, Rona as Director
7 August 1995
Resigned Wolsey, Jill Alison as Director
1 August 1993
Appointed Wolsey, Jill Alison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4119644

Financials

Net Assets
£43,866
down £459 (1%)
Cash
£0
down £300,000 (100%)
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,211,023 £44,325 £43,866
Balance sheet detail
202220212020
Current Assets£46,579£300,000£1,813,262
Debtors£46,579£1,519,159
Cash£0£300,000£294,103
Creditors (< 1 year)£2,713£255,675£602,239
Net Current Assets£43,866£44,325£1,211,023
Net Assets£43,866£44,325£1,211,023
Shareholder Funds£43,866£44,325£1,211,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates8 July 2026
5 March 2026Termination of appointment of a secretary
23 February 2026Other filing
23 February 2026Other filing
Show all recent filings

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