1-5 Gp Management Limited
04233692
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 04/09/2021
director · Since 01/04/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
director · Since 01/12/2022
FINANCE DIRECTOR - DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 42
Also on 34 other boards
director · Since 01/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
director · Since 20/10/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
Also on 21 other boards
secretary · Since 04/09/2021
Former
director · Resigned 07/05/2015
director · Resigned 19/02/2016
director · Resigned 11/03/2016
director · Resigned 28/04/2016
director · Resigned 31/12/2016
director · Resigned 07/07/2017
director · Resigned 21/05/2018
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 27/03/2019
director · Resigned 23/08/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 29/06/2021
secretary · Resigned 03/09/2021
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 31/10/2022
director · Resigned 30/11/2022
director · Resigned 20/10/2023
director · Resigned 15/05/2026
Persons with Significant Control
Grosvenor Limited
70, Grosvenor Street, London, W1K 3JP
Reg: 2874626 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET