Grove Capital Management Limited

Company Name	Grove Capital Management Limited
Company Status	Dissolved
Company Number	07380798
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Christian John Burgess
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	27 June 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street, London, England Cannon Street London EC4N 6HL

Director Name	Mr Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr Hazem Ben-Gacem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Grosvenor Street London W1K 3HW

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr Mark James Onyett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr Gilbert Benjamin Kamieniecky
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2014)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	48 Grosvenor Street London W1K 3HW

Secretary Name	Kevin Fuller
Nationality	British
Status	Resigned
Appointed	18 May 2011(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2018)
Role	Company Director
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr Nigel William Morris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr Paul Jaron Grinberg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Kenneth Vecchione
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr Ashish Masih
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Contact

Website	www.grove-cm.com/
Telephone	020 80806480
Telephone region	London

Location

Registered Address	80 Cannon Street, London, England Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1.3m at £1	Grove Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,204,031
Cash	£33,359
Current Liabilities	£716,113

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
9 September 2020	Application to strike the company off the register (1 page)
12 December 2019	Registered office address changed from 80 Cannon Street London EC4N 8HL England to 80 Cannon Street, London, England Cannon Street London EC4N 6HL on 12 December 2019 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
2 July 2019	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to 80 Cannon Street London EC4N 8HL on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Ashish Masih as a director on 27 June 2019 (1 page)
2 July 2019	Appointment of Mr Christian John Burgess as a director on 27 June 2019 (2 pages)
12 November 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
12 November 2018	Director's details changed for Mr Ashish Masih on 18 May 2018 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
24 April 2018	Termination of appointment of Kevin Fuller as a secretary on 4 April 2018 (1 page)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Encore Capital Group, Inc as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Encore Capital Group, Inc as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Appointment of Mr Ashish Masih as a director on 10 November 2017 (2 pages)
15 November 2017	Appointment of Mr Ashish Masih as a director on 10 November 2017 (2 pages)
14 November 2017	Termination of appointment of Paul Jaron Grinberg as a director on 10 November 2017 (1 page)
14 November 2017	Termination of appointment of Paul Jaron Grinberg as a director on 10 November 2017 (1 page)
7 November 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 July 2017	Statement by Directors (1 page)
14 July 2017	Statement by Directors (1 page)
14 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2017	Statement of capital on 14 July 2017 GBP 100 (3 pages)
14 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2017	Solvency Statement dated 31/05/17 (1 page)
14 July 2017	Statement of capital on 14 July 2017 GBP 100 (3 pages)
14 July 2017	Solvency Statement dated 31/05/17 (1 page)
28 June 2017	Termination of appointment of Kenneth Vecchione as a director on 23 June 2017 (1 page)
28 June 2017	Termination of appointment of Kenneth Vecchione as a director on 23 June 2017 (1 page)
14 March 2017	Termination of appointment of Manoj Kumar Badale as a director on 1 December 2016 (1 page)
14 March 2017	Termination of appointment of Manoj Kumar Badale as a director on 1 December 2016 (1 page)
14 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,285,000 (5 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,285,000 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,285,000 (5 pages)
29 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,285,000 (5 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 June 2014	Appointment of Kenneth Vecchione as a director (3 pages)
13 June 2014	Appointment of Paul Grinberg as a director (3 pages)
13 June 2014	Appointment of Kenneth Vecchione as a director (3 pages)
13 June 2014	Appointment of Paul Grinberg as a director (3 pages)
5 June 2014	Termination of appointment of Gilbert Kamieniecky as a director (1 page)
5 June 2014	Termination of appointment of Nigel Morris as a director (1 page)
5 June 2014	Termination of appointment of Gilbert Kamieniecky as a director (1 page)
5 June 2014	Termination of appointment of Mark Onyett as a director (1 page)
5 June 2014	Termination of appointment of Charles Mindenhall as a director (1 page)
5 June 2014	Termination of appointment of Charles Mindenhall as a director (1 page)
5 June 2014	Termination of appointment of Nigel Morris as a director (1 page)
5 June 2014	Termination of appointment of Mark Onyett as a director (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 470,000 (7 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 470,000 (7 pages)
25 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
24 October 2012	Termination of appointment of Hazem Ben-Gacem as a director (1 page)
24 October 2012	Termination of appointment of Hazem Ben-Gacem as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 June 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
20 June 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Registered office address changed from Second Floor, 26-28 Hammersmith Grove London W6 7AW United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Second Floor, 26-28 Hammersmith Grove London W6 7AW United Kingdom on 14 June 2012 (1 page)
13 April 2012	Appointment of Nigel Morris as a director (3 pages)
13 April 2012	Appointment of Nigel Morris as a director (3 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 470,000 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 470,000 (4 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
4 July 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 370,000.00 (4 pages)
4 July 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 370,000.00 (4 pages)
9 June 2011	Appointment of Kevin Fuller as a secretary (3 pages)
9 June 2011	Appointment of Kevin Fuller as a secretary (3 pages)
7 February 2011	Register inspection address has been changed (2 pages)
7 February 2011	Appointment of Gilbert Kamieniecky as a director (3 pages)
7 February 2011	Appointment of Charles Stuart Mindenhall as a director (3 pages)
7 February 2011	Appointment of Mr. Hazem Ben-Gacem as a director (3 pages)
7 February 2011	Register(s) moved to registered inspection location (2 pages)
7 February 2011	Appointment of Charles Stuart Mindenhall as a director (3 pages)
7 February 2011	Appointment of Gilbert Kamieniecky as a director (3 pages)
7 February 2011	Register inspection address has been changed (2 pages)
7 February 2011	Appointment of Mr Mark James Onyett as a director (3 pages)
7 February 2011	Appointment of Mr Mark James Onyett as a director (3 pages)
7 February 2011	Register(s) moved to registered inspection location (2 pages)
7 February 2011	Appointment of Mr. Hazem Ben-Gacem as a director (3 pages)
20 September 2010	Incorporation (43 pages)
20 September 2010	Incorporation (43 pages)

Grove Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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