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Grf Management Company Uk, Llp

OC426388

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ
Incorporated 13/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Officers

Grfb1 Management Company Uk Ltd.

llp designated member · Since 13/03/2019

Grfb2 Management Company Uk Ltd.

llp designated member · Since 13/03/2019

Mr Simon James Hopkins

llp member · Since 01/01/2020

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Jeffrey Kaye

llp member · Since 01/01/2020

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Michael Charles Skeet

llp member · Since 01/01/2020

BRITISH · UNITED STATES · Age 58

Also on 1 other board

Mr Ewen Macneil

llp member · Since 27/01/2023

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Grfb1 Management Company Uk Ltd.

corporate llp designated member · Since 13/03/2019

Reg: 11873997

Grfb2 Management Company Uk Ltd.

corporate llp designated member · Since 13/03/2019

Reg: 11874035

Simon James Hopkins

llp member · Since 01/01/2020

England · Age 65

Jeffrey Kaye

llp member · Since 01/01/2020

United Kingdom · Age 66

Michael Charles Skeet

llp member · Since 01/01/2020

United States · Age 58

Ewen Macneil

llp member · Since 27/01/2023

United Kingdom · Age 54

Persons with Significant Control

Grfb2 Management Company Uk Ltd.

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Reg: 11874035 · United Kingdom · Limited Company

Notified 13/03/2019

Grfb1 Management Company Uk Ltd.

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Reg: 11873997 · United Kingdom · Limited Company

Notified 13/03/2019

Change History

officer appointedGRFB1 MANAGEMENT COMPANY UK LTD.
2026-07-23
officer appointedGRFB2 MANAGEMENT COMPANY UK LTD.
2026-07-23
officer appointedHOPKINS, Simon James
2026-07-23
officer appointedKAYE, Jeffrey
2026-07-23
officer appointedMACNEIL, Ewen
2026-07-23
officer appointedSKEET, Michael Charles
2026-07-23
statusactive
2026-07-23

Active

typellp
2026-07-23

Limited Liability Partnership

address line12nd Floor Northumberland House
2026-07-23

2ND FLOOR NORTHUMBERLAND HOUSE

post townLondon
2026-07-23

LONDON