Grosvenor Ppp Holdings Limited

05406150

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 29/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 15/02/2007

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 24/09/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 17/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Semperian (Community Health) Grosvenor Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor 1, Gresham Street, London, EC2V 7BX

Reg: 05994394 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 22/08/2006Registered 24/08/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 04/05/2006Registered 18/05/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 11/04/2006Registered 21/04/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 29/03/2006Registered 19/04/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 09/05/2005Registered 18/05/2005