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Nom	Grosvenor Fund Management UK Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05228441 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gill, Rajul London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary

Wright, David Robert London Status: Active Notified: 25/01/2018 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Mervyn London Status: Ceased Notified: 07/10/2004 Ceased: 13/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 31/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 10/09/2004 Ceased: 01/07/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB Grosvenor Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Basingstoke Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Residential GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor UK Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB London Office II (Growth) LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09177104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retail Centres V (Sweden) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retail Centres V (Sweden) LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talbot General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04377960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grosvenor Fund Management UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)