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Granville Capital Management Limited
05814801
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FINSBURY CIRCUS HOUSE, LONDON, EC2M 7EB
Incorporated 12/05/2006
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 29/10/2010
BRITISH
Also on 1295 other boards
Mr Andrew Peter Heald
director · Since 02/02/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Persons with Significant Control
David George Martin
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 76
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Notified 06/04/2016
Dr Wolfgang Alvano
25–50% shares
25–50% votes
Appoint directors
German · Germany · Age 67
Poppes Weg 10, Hamburg, 22605
Notified 06/04/2016
Robert W. Baird Group Limited
25–50% shares
25–50% votes
Appoint directors
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Reg: 863502 · Companies House · Limited By Shares
Notified 06/04/2016