OpenCompanies

1-5 Gp Management Limited

Company number
04233692
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2001
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Grosvenor Eighteen Limited (until 25 Jul 2002)
  • Grosvenor Service Centre Limited (until 26 Jul 2013)

Officers

NameRoleAppointedResigned
SMITH, Matthew David Buller Director 20 Oct 2023
CONWAY, Matthew Joseph Director 1 Dec 2022
INSALL, Alastair Director 1 Dec 2022
BOYCE, Fiona Clare Director 1 Apr 2022
LEWIS, Derek John Director 1 Jul 2020 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Grosvenor Limited 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
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
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

Connections

Owned by

1-5 Gp Management Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data