# GVQ Investment Management Limited

## Details

- **Company number:** [04493500](https://find-and-update.company-information.service.gov.uk/company/04493500)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 Jul 2002
- **Dissolved:** 6 Oct 2026
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Sviit Investment Managers Limited (until 7 May 2004)
- Trushelfco (No.2910) Limited (until 15 Oct 2002)
- GVO Investment Management Limited (until 18 May 2015)
- SVG Investment Managers Limited (until 12 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Jonathan Windsor | director | 14 Mar 2018 |  |
| SEATON, James Clive Richard | director | 15 May 2014 |  |
| RUSSELL, Benjamin James | director | 20 Sep 2013 |  |
| PAMMENT, William Robert Arthur | secretary | 24 Jun 2013 | 31 Dec 2023 |
| KESTENBAUM, Jonathan Andrew, Lord | director | 1 Apr 2015 | 27 Feb 2018 |
| BALAS, Aron Peter | director | 5 Feb 2015 | 27 Feb 2018 |
| WIDDOWSON, Stuart Guy | director | 15 May 2014 | 6 Feb 2017 |
| TUFNELL, Rosina Jane | director | 29 Jun 2015 | 28 Nov 2016 |
| CHAMBERS, Christopher Michael | director | 25 Mar 2014 | 27 Apr 2015 |
| VON BRUEMMER, Nicholas Maria Bodo, Baron | director | 20 Sep 2013 | 20 Jan 2015 |
| STEINER, Adam Malcolm Dominic Mann | director | 28 Oct 2009 | 30 Apr 2014 |
| MORGAN, Jonathan Windsor | director | 21 Jul 2008 | 30 Apr 2014 |
| FORDHAM, Lynn Rosanne | director | 1 Sep 2008 | 20 Sep 2013 |
| WILLIAMSON, Edward Leigh | secretary | 7 Mar 2012 | 24 Jun 2013 |
| RAEBURN, Denis Graham | director | 16 Aug 2011 | 23 Mar 2012 |
| PAMMENT, William Robert Arthur | secretary | 11 Oct 2007 | 7 Mar 2012 |
| DALWOOD, Anthony Lionel | director | 23 Oct 2009 | 24 Mar 2011 |
| WILLIAMS, Andrew Christopher | director | 16 Oct 2002 | 30 Jun 2009 |
| LLOYD, Gerard Dominic | director | 16 Oct 2002 | 4 Jun 2009 |
| MORRIS, Robert Christopher | director | 16 Oct 2002 | 4 Jun 2009 |
| FERGUSON, Nicholas Eustace Haddon | director | 16 Oct 2002 | 26 Aug 2008 |
| LLOYD, Gerard Dominic | secretary | 16 Oct 2002 | 11 Oct 2007 |
| EASTMAN, Henry Guy | director | 16 Oct 2002 | 11 Oct 2007 |
| OGLE, Robin Rathmell | director | 14 Oct 2002 | 16 Oct 2002 |
| PRICE, Erica | director | 14 Oct 2002 | 16 Oct 2002 |
| TRUSEC LIMITED | corporate-nominee-secretary | 24 Jul 2002 | 16 Oct 2002 |
| ZUERCHER, Eleanor Jane | director | 24 Jul 2002 | 14 Oct 2002 |
| STOKER, Louise Jane | director | 24 Jul 2002 | 14 Oct 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gvqim Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2018 |  |
| Rit Capital Partners Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jul 2018 |




## Owned by

GVQ Investment Management Limited → [Gvqim Holdings Limited](/company/11110161)




## Directors' other companies

- [MORGAN, Jonathan Windsor](/person/5529042) - director at [Gvqim Holdings Limited](/company/11110161)
- [MORGAN, Jonathan Windsor](/person/5529042) - director at [Tmfi](/company/14257609)



## Companies at the same address

- [Aim Hire Global Limited](/company/07279578) (07279578)
- [Ancient House Press Ltd](/company/00410453) (00410453)
- [Azur Group Limited](/company/09938215) (09938215)
- [Be Offices Limited](/company/07337363) (07337363)
- [Bebl Realisations Limited](/company/12166858) (12166858)
- [Bepl Realisations Limited](/company/10147641) (10147641)
- [Bespoke Managed Space Limited](/company/10909240) (10909240)
- [Betl Realisations Limited](/company/09070005) (09070005)
- [Bitumina Industries Limited](/company/11929041) (11929041)
- [Boal Realisations Limited](/company/06250240) (06250240)