GROSVENOR CPPIB (GP) LIMITED

Company is dissolved

General Information

NAME
GROSVENOR CPPIB (GP) LIMITED

COMPANY NUMBER
07693871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/07/2011 (13 years and 5 months old)

WEBSITE
www.grosvenor.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
05/07/2011 20/07/2011
GROSVENOR CCPIB (GP) LIMITED

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

Telephone: 02032053500
TPS: No

TRADING ADDRESSES

70 Grosvenor Street
London
W1K 3JP

Telephone: 32053500

Credit Risk Overview

Want to learn more about GROSVENOR CPPIB (GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GROSVENOR CPPIB (GP) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 31/08/2023	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 11/07/2023	Event: New Board Member Andrea Alessandro Orlandi (918987006) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROSVENOR CPPIB (GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GROSVENOR CPPIB (GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GROSVENOR CPPIB (GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROSVENOR INTERNATIONAL INVESTMENTS LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CPPIB US RE-1 INC	Owned: 30.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
CPPIB US RE-1 INC	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonie Watson-Brock Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Scott Mark Rowland Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 26	View Report
Wenzel Rochus Benedikt Hoberg Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Sandra Hammond Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Francis German Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROSVENOR CPPIB (GP) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 31/08/2023	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 11/07/2023	Event: New Board Member Andrea Alessandro Orlandi (918987006) Appointed
Date: 20/04/2023	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 04/04/2023	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 27/10/2022	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 20/10/2022	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 07/12/2021	Event: Wenzel Rochus Benedikt Hoberg (916012816) has left the board
Date: 06/12/2021	Event: Sandra Hammond (916191658) has left the board
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 04/07/2016	Event: Andrea Orlandi (920947566) has left the board
Date: 04/07/2016	Event: New Board Member Andrea Alessandro Orlandi (918987006) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Board Member Andrea Orlandi (920947566) Appointed
Date: 11/02/2016	Event: Nicholas Oliver Preston (917274062) has left the board
Date: 11/02/2016	Event: Nicholas Oliver Preston (917274062) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 14/07/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Company Secretary Lisa Sorrell (918587038) Appointed
Date: 21/02/2014	Event: Virginia Duncan (918221662) has left the board
Date: 22/10/2013	Event: New Board Member Nicholas Oliver Preston (917274062) Appointed
Date: 22/10/2013	Event: Richard Brian Mallett (910282255) has left the board
Date: 22/10/2013	Event: Mervyn Howard (905289102) has left the board
Date: 22/10/2013	Event: New Company Secretary Virginia Duncan (918221662) Appointed
Date: 22/10/2013	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 07/10/2013	Event: Leonie Watson-Brock (916133060) has left the board
Date: 03/09/2013	Event: Leonie Watson-Brock (916492399) has left the board
Date: 18/07/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Board Member Richard Brian Mallett (910282255) Appointed
Date: 20/03/2013	Event: Richard Brian Mallett (917650724) has left the board
Date: 13/03/2013	Event: New Board Member Richard Brian Mallett (917650724) Appointed
Date: 13/03/2013	Event: Richard Brian Mallett (910282255) has left the board
Date: 12/10/2012	Event: John Francis German (911632867) has left the board

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GROSVENOR CPPIB (GP) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™