Grosvenor Administration Limited

Active03273898 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Non-trading company (74990)
Controlled by
Hawksford International UK) Limited
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor 123 Pall Mall
St James’s
London
SW1Y 5EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2019
British
Born April 1953 (73)
Secretary · Appointed 8 April 2004
Irish
Corporate Nominee Director · Appointed 30 November 2000
Officer history (5 former)
18 March 2019
Resigned Gordon, Michael Thomas as Director
18 March 2019
Appointed Hollyman, Susan Mary as Director
8 April 2004
Resigned Milone, Daniela as Secretary
8 April 2004
Appointed Rafferty, Gerard as Secretary
1 July 2002
Resigned Ward, James as Secretary
1 July 2002
Appointed Milone, Daniela as Secretary
30 November 2000
Appointed Ward, James as Secretary
30 November 2000
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Grosvenor Secretaries Limited as Corporate Nominee Director
7 November 1996
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
7 November 1996
Resigned Fitzgerald, Jane as Secretary
5 November 1996
Appointed Fitzgerald, Jane as Secretary
5 November 1996
Appointed Gordon, Michael Thomas as Director

Ownership 1 active

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

Hawksford International UK) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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