| Company Name | Grovepoint Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403723 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 January 2016(8 years, 3 months ago) |
| Previous Names | Grovepoint Im Llp and Grovepoint Investments Management Llp |
Directors
| LLP Designated Member Name | Mr Brent Geater |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Designated Member Name | Mr David Drewienka |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 01 November 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Designated Member Name | Mr Harris Warren Gorre |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 November 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Designated Member Name | Mr Sascha Sauberlich |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
| LLP Designated Member Name | Grovepoint Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Correspondence Address | 1st Floor, Tudor House Le Bordage St Peter Port Guernsey GY1 1DB |
Location
| Registered Address | 8-12 York Gate 100 Marylebone Road London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
|---|---|
| 5 July 2017 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 5 July 2017 | Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 16 June 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 4 March 2017 | Company name changed grovepoint investments management LLP\certificate issued on 04/03/17 (3 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 16 February 2016 | Company name changed grovepoint im LLP\certificate issued on 16/02/16
|
| 8 January 2016 | Incorporation of a limited liability partnership (5 pages) |