1-5 Gp Management Limited

04233692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 13/06/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mrs Carolyn Jean Down

secretary · Since 04/09/2021

Miss Fiona Clare Boyce

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Matthew Joseph Conway

director · Since 01/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 34 other boards

Mr Matthew David Buller Smith

director · Since 20/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016