Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Granville Capital Management Limited
- Incorporated
- 12 May 2006 (20 years)
- Previously known as
- Granville Baird Limited (until 16 August 2011)Hillweight Limited (until 18 July 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mathias SchirmerWolfgang Alvano
- Owned by
- David George MartinWolfgang Alvano
- Accounts type
- Group
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2024
British
Born March 1974 (52)
Schirmer, Mathias
Director · Appointed 3 May 2011
German
Born September 1968 (58)
Corporate Secretary · Appointed 29 October 2010
Alvano, Wolfgang, Dr
Director · Appointed 6 February 2007
German
Born February 1959 (67)
Director · Appointed 6 February 2007
British
Born January 1950 (76)
Officer history (11 former)
2 February 2024
2 February 2024
10 May 2021
1 December 2013
15 February 2013
24 February 2012
3 May 2011
Appointed Schirmer, Mathias as Director
13 April 2011
13 April 2011
29 October 2010
29 October 2010
2 March 2009
31 August 2008
14 August 2007
Resigned Hichert, Volker as Director
6 February 2007
Appointed Hichert, Volker as Director
6 February 2007
6 February 2007
6 February 2007
Appointed Alvano, Wolfgang, Dr as Director
6 February 2007
12 January 2007
12 January 2007
30 June 2006
30 June 2006
30 June 2006
30 June 2006
12 May 2006
12 May 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)
Wolfgang Alvano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born February 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 863502
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Robert W. Baird Group Limited Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited Owns 75–100% of shares
Granville Capital Management Limited This company Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 16 January 2025 | Director's details changed | |||
| 2 October 2024 | Group of companies' accounts | 31 December 2023 |
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