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Twenty Grosvenor Square Management Company Limited

09463638

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 GROSVENOR SQUARE, LONDON, W1K 6US
Incorporated 27/02/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2025

Due 13/03/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Emad Mohamed Al Bahar

director · Since 25/01/2022

BUSINESSMAN

KUWAITI · KUWAIT · Age 64

Mr Marwan Marzouq Jassim Boodai

director · Since 25/01/2022

N/A

KUWAITI · KUWAIT · Age 65

Mrs Kyriaki Savvidou

director · Since 25/01/2022

N/A

GREEK · GREECE · Age 61

Mr Sanjay Jayantilal Vadera

director · Since 25/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Manmohan Chander Varma

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Hang Xu

director · Since 25/01/2022

NON-EXECUTIVE DIRECTOR

CHINESE · HONG KONG · Age 64

Mr Hamed El Chiaty Mohamed Aly El Chiaty

director · Since 25/01/2022

N/A

GERMAN · GREECE · Age 73

Mr Edward Martin Fitzmaurice

director · Since 25/01/2022

N/A

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Ayush Jatia

director · Since 25/01/2022

BUSINESSMAN

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr John Florence Mccarthy

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Carolynne Hayley De Putron

director · Since 11/05/2022

TRUSTEE

BRITISH · JERSEY · Age 64

Also on 1 other board

Raj Kumar Seghal

director · Since 11/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Miss Kristina Kim

director · Since 23/05/2022

DIRECTOR

KAZAKH · ENGLAND · Age 24

Mr Jai Ashok Mahtani

director · Since 02/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Former PSCs

Mr Christopher Peter Marshall

Ceased 31/01/2022

Mr Oliver Charles Brimley Mcdowell

Ceased 31/01/2022

Grosvenor Square Limited

Ceased 14/03/2023

Mr Matthew Alexander Robertson

Ceased 14/03/2023

CompanyRankvs 51473+ SIC 68320 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£4.8M

Current Liabilities

£4.8M

Debtors

£2.5M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00
20221.00
20211.00
2021NaN
20201.00

Derived from filed accounts. Not audited figures.