Grosvenor Travel Management Ltd
- Company number
- 02531391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1990
- Nature of business
- Travel agency activities
- Corporate group
- Caspean Investments Ltd (5 companies)
Registered office
Previous names
- Vennture Travel Ltd (until 5 May 2005)
- Uniglobe Vennture Travel Ltd (until 9 Aug 1991)
- Exchange (Epsom) Limited (until 23 Jul 1991)
- Looktrip Limited (until 21 Sep 1990)
- Venture Travel Ltd (until 21 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOFIANOS, Antonios | Director | 23 Feb 2017 | |
| EAST, Paul | Director | 23 Feb 2017 | 12 Oct 2026 |
| POUGHER, William John | Secretary | 3 Apr 2007 | 2 Mar 2026 |
| POUGHER, William John | Director | 13 Jul 2004 | 23 Feb 2017 |
| JOYCE, Dominic Antony | Director | 13 Jul 2004 | 23 Feb 2017 |
| TURPIN, Richard Charles | Director | 13 Jul 2004 | 23 Feb 2017 |
| LUCAS, Joanne Lynn | Secretary | 29 Dec 2004 | 21 Apr 2007 |
| VENN, Anthony John | Director | - | 31 Dec 2004 |
| VENN, Anthony John | Secretary | 1 Dec 1998 | 30 Sep 2004 |
| BLACK, Lisa | Director | 1 Dec 1998 | 9 Jul 2004 |
| ARGENT, Marjory Mary | Secretary | - | 1 Dec 1998 |
| KINNAIRD, Rona | Director | 1 Nov 1996 | 1 May 1997 |
| WOLSEY, Jill Alison | Director | 1 Aug 1993 | 7 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillingham Contract Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 Dormant | £43,866 | - | 0 |
| 28 Feb 2021 Dormant | £44,325 | £300,000 | 2 |
| 29 Feb 2020 | £1,211,023 | £294,103 | 2 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
Connections
Owned by
Grosvenor Travel Management Ltd → Gillingham Contract Management Ltd → Clapham Travel Management Limited → Wings Holdings Limited → Caspean Investments Ltd
Directors’ other companies
- SOFIANOS, Antonios - Director at Wings Travel Management Limited
Companies at the same address
- A.S.O. U.K. Limited (03891235)
- Clapham Junction Business Improvement District (Bid) Ltd (11847063)
- Gillingham Contract Management Ltd (04119644)
- Human Race Group Limited (07316447)