Grosvenor Partners Retention Limited

Company Name	Grosvenor Partners Retention Limited
Company Status	Dissolved
Company Number	08631621
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 March 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 March 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2013(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Tania Bearryman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Timothy James George
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Caroline Jane Hoare
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Richard Charles Germain
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr William Jardine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Melissa McConnell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Ms Michelle O'Flaherty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Elian Corporate Trustee (Jersey) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£16,073,956
Net Worth	£31,954
Cash	£4,925
Current Liabilities	£24,697

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
28 October 2020	Termination of appointment of Michelle O'flaherty as a director on 13 October 2020 (1 page)
7 May 2020	Application to strike the company off the register (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
28 December 2018	Termination of appointment of Melissa Mcconnell as a director on 17 December 2018 (1 page)
28 December 2018	Appointment of Mrs Michelle O'flaherty as a director on 17 December 2018 (2 pages)
7 September 2018	Appointment of Melissa Mcconnell as a director on 31 August 2018 (2 pages)
7 September 2018	Termination of appointment of Neil David Townson as a director on 31 August 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of William Jardine as a director on 31 March 2018 (1 page)
19 April 2018	Appointment of Ms Helena Paivi Whitaker as a director on 31 March 2018 (2 pages)
19 April 2018	Appointment of Mr Neil David Townson as a director on 31 March 2018 (2 pages)
19 April 2018	Termination of appointment of Caroline Jane Hoare as a director on 31 March 2018 (1 page)
19 April 2018	Termination of appointment of Timothy James George as a director on 31 March 2018 (1 page)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
13 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
13 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 (4 pages)
8 September 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 (4 pages)
8 September 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
20 August 2014	Appointment of Mr Richard Charles Germain as a director on 8 October 2013 (2 pages)
20 August 2014	Termination of appointment of Tania Bearryman as a director on 8 October 2013 (1 page)
20 August 2014	Appointment of Mr Richard Charles Germain as a director on 8 October 2013 (2 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (4 pages)
20 August 2014	Termination of appointment of Tania Bearryman as a director on 8 October 2013 (1 page)
20 August 2014	Termination of appointment of Tania Bearryman as a director on 8 October 2013 (1 page)
20 August 2014	Appointment of Mr Richard Charles Germain as a director on 8 October 2013 (2 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (4 pages)
29 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
29 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Grosvenor Partners Retention Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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