1-5 Gp Management Limited

General information

Name:

1-5 Gp Management Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 04233692

Incorporation date: 2001-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-5 Gp Management Limited is categorised as Private Limited Company, with headquarters in 70 Grosvenor Street, London, Mayfair (north). The company's zip code is W1K 3JP. This enterprise has been working since 2001-06-13. The business Companies House Reg No. is 04233692. This firm has a history in business name changes. Up till now the company had two different names. Until 2013 the company was prospering as Grosvenor Service Centre and up to that point its official company name was Grosvenor Eighteen. The enterprise's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. 1-5 Gp Management Ltd filed its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-07-30.

For this specific firm, many of director's obligations have so far been carried out by Matthew S., Stephanie B., Matthew C. and 2 other directors have been described below. Amongst these five managers, Fiona B. has been with the firm for the longest time, having become a vital addition to the Management Board on April 2022. In addition, the managing director's duties are constantly assisted with by a secretary - Carolyn D., who was chosen by this firm 3 years ago.

  • Previous company's names
  • 1-5 Gp Management Limited 2013-07-26
  • Grosvenor Service Centre Limited 2002-07-25
  • Grosvenor Eighteen Limited 2001-06-13

Company staff

Matthew S.

Role: Director

Appointed: 20 October 2023

Latest update: 5 April 2024

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 5 April 2024

Matthew C.

Role: Director

Appointed: 01 December 2022

Latest update: 5 April 2024

Alastair I.

Role: Director

Appointed: 01 December 2022

Latest update: 5 April 2024

Fiona B.

Role: Director

Appointed: 01 April 2022

Latest update: 5 April 2024

Carolyn D.

Role: Secretary

Appointed: 04 September 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Grosvenor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 2874626.

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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