Twenty Grosvenor Square Management Company Limited
09463638
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 25/01/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 13 other boards
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 3 other boards
director · Since 25/01/2022
N/A
IRISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 25/01/2022
BUSINESSMAN
BRITISH · ENGLAND · Age 34
Also on 5 other boards
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 11/05/2022
TRUSTEE
BRITISH · JERSEY · Age 64
Also on 1 other board
Former
director · Resigned 31/01/2022
director · Resigned 31/01/2022
corporate director · Resigned 01/02/2022
director · Resigned 07/03/2023
director · Resigned 14/03/2023
corporate director · Resigned 14/03/2023
corporate director · Resigned 05/12/2023
director · Resigned 29/05/2024
director · Resigned 19/11/2025
director · Resigned 01/12/2025
director · Resigned 05/12/2025
director · Resigned 05/12/2025
director · Resigned 05/12/2025
director · Resigned 07/12/2025
director · Resigned 08/12/2025
director · Resigned 08/12/2025
corporate director · Resigned 08/12/2025
director · Resigned 08/12/2025
director · Resigned 09/12/2025
director · Resigned 09/12/2025
director · Resigned 09/12/2025
director · Resigned 10/12/2025
director · Resigned 10/12/2025
director · Resigned 18/12/2025
corporate director · Resigned 18/12/2025
corporate director · Resigned 08/01/2026
director · Resigned 25/02/2026
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
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
20 GROSVENOR SQUARE
LONDON
CompanyRankvs 73632+ SIC 68320 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
—
Balance sheet strength
Cash
£3.0M
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
£5.5M
Current Liabilities
£5.5M
Debtors
£2.5M
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
| 2024 | 1.00 |
| 2023 | 1.00 |
Derived from filed accounts. Not audited figures.