GROSVENOR VENTURES LIMITED
02513741 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROSVENOR VENTURES LIMITED
02513741Active· Ltd· England Wales· 1990-06-20Incorporated 1990-06-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FAWCETT, Sam· DirectorAppointed 2021-07-15
- HUNTER, Fiona Jane· DirectorResigned 2021-04-01
- THOMSON, Colin Roy· DirectorResigned 2021-01-15
- BRYDEN, Benjamin James Glendinning· DirectorAppointed 2021-01-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-08-15
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BRYDEN, Benjamin James Glendinning
Director
- Appointed
- 2021-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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FAWCETT, Sam
Director
- Appointed
- 2021-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CABAN, Agnieszka
Secretary
- Appointed
- 2012-12-19
- Resigned
- 2015-12-16
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CRAIG, Gregor Alexander
Secretary
- Appointed
- 2012-12-19
- Resigned
- 2014-05-15
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DEAN, Julian Mark
Secretary
- Appointed
- 1993-08-09
- Resigned
- 1997-03-27
- Nationality
- British
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DYKE, Adrian Brettell
Secretary
- Appointed
- 2007-07-24
- Resigned
- 2012-11-20
- Nationality
- British
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EDGE, William
Secretary
- Appointed
- —
- Resigned
- 1992-06-24
- Nationality
- British
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HALL, Nicholas Charles Dalton
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2009-05-29
- Nationality
- British
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MANKTELOW, Susan Mary
Secretary
- Appointed
- 1993-01-29
- Resigned
- 1994-10-11
- Nationality
- British
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PERKINS, Helen Margaret
Secretary
- Appointed
- 1994-10-11
- Resigned
- 1998-11-26
- Nationality
- British
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PORTAL, Jonathan Francis, Sir
Secretary
- Appointed
- 1992-06-24
- Resigned
- 1993-01-29
- Nationality
- British
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SEARLE, Debra Anne
Secretary
- Appointed
- 1998-11-26
- Resigned
- 2003-12-01
- Nationality
- British
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TAYLOR, Janet
Secretary
- Appointed
- 2014-09-04
- Resigned
- 2015-04-15
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THOMAS, Ramon Lorenzo
Secretary
- Appointed
- —
- Resigned
- 1992-01-27
- Nationality
- British
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MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-11-28
- Resigned
- 2006-09-29
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ANDERSON, Eileen Janis
Director
- Appointed
- 1992-11-23
- Resigned
- 1994-02-21
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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ARMITAGE, Ian
Director
- Appointed
- 1994-02-21
- Resigned
- 2000-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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BEATTIE, David Wilson
Director
- Appointed
- —
- Resigned
- 1991-08-13
- Nationality
- British
- Born
- 09/1938
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BEATTIE, Pauline
Director
- Appointed
- —
- Resigned
- 1992-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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BOUGH, Stephen Michael
Director
- Appointed
- 1999-04-21
- Resigned
- 2000-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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CROOK, Anthony Dudley Vincent
Director
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
- Born
- 11/1936
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DESMARAIS, James Fenelon
Director
- Appointed
- 2009-07-17
- Resigned
- 2014-12-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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DOCHERTY, Scott
Director
- Appointed
- 2015-06-24
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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DRUMMOND, Robert Malcolm
Director
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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EDGE, William
Director
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
- Born
- 10/1936
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EDWARDS, Stephen Peter
Director
- Appointed
- 1996-04-24
- Resigned
- 1998-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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GLOVER, Michael John
Director
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
- Born
- 01/1939
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 2000-11-29
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HUNTER, Fiona Jane
Director
- Appointed
- 2019-02-27
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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JACOB, Frances Carol
Director
- Appointed
- 1994-06-07
- Resigned
- 1996-07-05
- Nationality
- British
- Born
- 04/1959
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KHOSLA, Manoj
Director
- Appointed
- 2000-11-29
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 11/1955
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O'NEILL, Sandra Christine
Director
- Appointed
- 1994-02-21
- Resigned
- 1994-06-07
- Nationality
- British
- Born
- 07/1950
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SCHWALLER, Dieter
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-08-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1957
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SHAH, Palvi
Director
- Appointed
- 2008-07-03
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SHIRCLIFF, Katherine Marianne
Director
- Appointed
- 2006-03-25
- Resigned
- 2008-03-07
- Nationality
- British
- Born
- 03/1961
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STRATFORD, James Trewin
Director
- Appointed
- 2000-11-29
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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THOMAS, Ramon Lorenzo
Director
- Appointed
- —
- Resigned
- 1992-01-27
- Nationality
- British
- Born
- 03/1944
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THOMSON, Colin Roy
Director
- Appointed
- 2009-06-08
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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WILDING, Linda
Director
- Appointed
- 1998-09-02
- Resigned
- 2000-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1959
See every company they're a director of →
