Grosvenor Alternate Partner Limited

Company details

Type

Private Limited Company

Incorporated

1988-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Fawcett, Sam · Director appointed 2021-07-15
• Bryden, Benjamin James Glendinning · Director appointed 2021-01-15
• Blackrock Company Secretarial Services (Uk) Limited · Corporate Secretary appointed 2016-08-15
• Hunter, Fiona Jane · Director appointed 2019-02-27 resigned 2021-04-01
• Thomson, Colin Roy · Director appointed 2009-06-08 resigned 2021-01-15
• Docherty, Scott · Director appointed 2015-06-24 resigned 2019-02-27
• Caban, Agnieszka · Secretary appointed 2012-12-19 resigned 2015-12-16
• Schwaller, Dieter · Director appointed 2014-12-08 resigned 2015-08-31
• Taylor, Janet · Secretary appointed 2014-09-04 resigned 2015-04-15
• Desmarais, James Fenelon · Director appointed 2009-07-17 resigned 2014-12-08
• Craig, Gregor Alexander · Secretary appointed 2012-12-19 resigned 2014-05-15
• Dyke, Adrian Brettell · Secretary appointed 2007-07-24 resigned 2012-11-20
• Shah, Palvi · Director appointed 2008-07-03 resigned 2009-06-08
• Hall, Nicholas Charles Dalton · Director appointed 2000-11-29 resigned 2009-05-29
• Shircliff, Katherine Marianne · Director appointed 2006-03-25 resigned 2008-03-07
• Stratford, James Trewin · Director appointed 2000-11-29 resigned 2007-09-19
• Merrill Lynch Corporate Services Limited · Corporate Secretary appointed 2003-11-28 resigned 2006-09-29
• Khosla, Manoj · Director appointed 2000-11-29 resigned 2006-02-28
• Searle, Debra Anne · Secretary appointed 1998-11-26 resigned 2003-12-01
• Bough, Stephen Michael · Director appointed 1999-04-21 resigned 2000-11-29
• Wilding, Linda · Director appointed 1996-03-28 resigned 2000-11-29
• Armitage, Ian · Director appointed 1994-02-21 resigned 2000-11-29
• Perkins, Helen Margaret · Secretary appointed 1994-10-11 resigned 1998-11-26
• Edwards, Stephen Peter · Director appointed 1996-04-24 resigned 1998-06-17
• Dean, Julian Mark · Secretary appointed 1993-08-09 resigned 1997-03-27
• Edge, William · Director resigned 1996-03-29
• Anderson, Eileen Janis · Director appointed 1993-03-01 resigned 1995-02-07
• Manktelow, Susan Mary · Secretary appointed 1993-01-29 resigned 1994-10-11
• O'neill, Sandra Christine · Director appointed 1994-02-21 resigned 1994-06-07
• Crook, Anthony Dudley Vincent · Director appointed 1993-03-23 resigned 1994-02-21
• Drummond, Robert Malcolm · Director appointed 1993-03-23 resigned 1993-11-01
• Glover, Michael John · Director resigned 1993-03-01
• Portal, Jonathan Francis, Sir · Secretary appointed 1992-09-24 resigned 1993-01-29

People with significant control (3)

• Blackrock Finance Europe Limited Ceased 2026-01-19
  Corporate Entity Psc · notified 2018-08-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Blackrock Group Limited Ceased 2018-08-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Blackrock Group Limited Active
  Corporate Entity Psc · notified 2026-01-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-20 Notification of a person with significant control PSC02 PSC
• 2026-01-20 Cessation of a person with significant control PSC07 PSC
• 2025-12-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-09 Dormant accounts (paper) AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Dormant accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Dormant accounts (paper) AA Accounts
• 2023-08-29 Director details changed CH01 Officers
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Dormant accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Dormant accounts (paper) AA Accounts
• 2021-07-19 Termination director company with name termination date TM01 Officers
• 2021-07-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.