OpenCompanies

Twenty Grosvenor Square Management Company Limited

Company number
09463638
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
27 Feb 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

20 Grosvenor Square
London
W1K 6US

Officers

NameRoleAppointedResigned
MCDOWELL, Oliver Director 27 Feb 2015 31 Jan 2022
MARSHALL, Chris Director 27 Feb 2015 31 Jan 2022
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED Corporate-Director 31 Jan 2022 1 Feb 2022
BENDECK, Alvaro Jose Saieh Director 25 Jan 2022 7 Mar 2023
GROSVENOR SQUARE LIMITED Corporate-Director 25 Jan 2022 14 Mar 2023
ROBERTSON, Matthew Alexander Director 18 Jan 2019 14 Mar 2023
MOUNT STREET INVESTMENTS PCC LIMITED - CELL 2 Corporate-Director 25 Jan 2022 5 Dec 2023
RYBOLOVLEV, Dmitry Director 25 Jan 2022 29 May 2024
METKINA, Svetlana Director 25 Jan 2022 19 Nov 2025
RAHMAN, Ahmed Shayan Fazlur Director 25 Jan 2022 1 Dec 2025
EDGERLEY, Sandra Director 25 Jan 2022 5 Dec 2025
CHERNYAEV, Vladimir Director 25 Jan 2022 5 Dec 2025
KIM, Tatyana Igorevna Director 25 Jan 2022 5 Dec 2025
CHADHA, Sandeep Singh Director 25 Jan 2022 7 Dec 2025
SEHGAL, Varsha Director 11 May 2022 8 Dec 2025
BUKHANTSOV, Nikolay Petrovich Director 25 Jan 2022 8 Dec 2025
LHG SQUARE LIMITED Corporate-Director 25 Jan 2022 8 Dec 2025
MITTAL, Zubin Bharti Director 25 Jan 2022 8 Dec 2025
YU, Max Ronghuan Director 5 Dec 2023 9 Dec 2025
EGHBALI, Behdad Director 7 Mar 2023 9 Dec 2025
NUNNELLY, Mark Director 25 Jan 2022 9 Dec 2025
CHERNEY, Stephanie Director 25 Jan 2022 10 Dec 2025
CHERNEY, Anna Director 25 Jan 2022 10 Dec 2025
SAN-SAR INTERNATIONAL LIMITED Corporate-Director 11 May 2022 18 Dec 2025
LAMENDOLA, Damien Francis Director 25 Jan 2022 18 Dec 2025
SESR LIMITED Corporate-Director 25 Jan 2022 8 Jan 2026
KIM, Kristina Director 23 May 2022 25 Feb 2026
MAHTANI, Jai Ashok Director 2 Dec 2022
SEGHAL, Raj Kumar Director 11 May 2022
DE PUTRON, Carolynne Hayley Director 11 May 2022
FITZMAURICE, Edward Martin Director 25 Jan 2022
VADERA, Sanjay Jayantilal Director 25 Jan 2022
JATIA, Ayush Director 25 Jan 2022
SAVVIDOU, Kyriaki Director 25 Jan 2022
AL BAHAR, Emad Mohamed Director 25 Jan 2022
XU, Hang Director 25 Jan 2022
EL CHIATY, Hamed El Chiaty Mohamed Aly Director 25 Jan 2022
BOODAI, Marwan Marzouq Jassim Director 25 Jan 2022
VARMA, Manmohan Chander Director 25 Jan 2022
MCCARTHY, John Florence Director 25 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Oliver Charles Brimley Mcdowell Significant Influence Or Control 6 Apr 2016 31 Jan 2022
Mr Christopher Peter Marshall Significant Influence Or Control 6 Apr 2016 31 Jan 2022
Mr Matthew Alexander Robertson Significant Influence Or Control 18 Jan 2019 14 Mar 2023
Grosvenor Square Limited Voting Rights 75 To 100 Percent 21 May 2016 14 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £2,257,241 0
31 Dec 2023 - - £1,759,837 0
31 Dec 2022 - - £417,283 0
31 Dec 2021 - - £607,119 0
28 Feb 2021 Dormant - - £0 0
28 Feb 2020 £0 £0 £1,017,899 0
28 Feb 2019 Dormant - £0 - -
28 Feb 2018 Dormant - £0 - -
28 Feb 2017 Dormant - £0 - -
28 Feb 2016 Dormant - £0 - -

Connections

Directors’ other companies

Data