Menna Overview
Here’s a quick overview of GRANVILLE CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2006.
GRANVILLE CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No05814801
- Age20 years 2 months Incorporated 12 May 2006
- Officers5
Address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
GRANVILLE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 12 May 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
Confirmation Statement With Updates
9 Years Ago on 17 May 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| ALVANO, Wolfgang, Dr | director | Feb 1959 | 06 Feb 2007 |
| HEALD, Andrew Peter | director | Mar 1974 | 02 Feb 2024 |
| MARTIN, David George | director | Jan 1950 | 06 Feb 2007 |
| SCHIRMER, Mathias | director | Sep 1968 | 03 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David George Martin | Jan 1950 | 06 Apr 2016 |
| Dr Wolfgang Alvano | Feb 1959 | 06 Apr 2016 |
| Robert W. Baird Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GRANVILLE CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2006.