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Nom

Granville Capital Management Limited

Adresse
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
End of VAT Registration
12 février 2019
Société Numéro de Registre 05814801 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Granville Baird Limited
  • Hillweight Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Alvano, Wolfgang Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Martin, David George Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Robert W. Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alvano, Wolfgang Hamburg, Germany Status: Active Notified: 06/02/2007 Date of Birth: 02/1959 Occupation: Director Role: Director Nationality: German
    Heald, Andrew Peter London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David George London, United Kingdom Status: Active Notified: 06/02/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Nationality: British
    Schirmer, Mathias Hamburg, Germany Status: Active Notified: 03/05/2011 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Skie, Scott Gregory London, United Kingdom Status: Ceased Notified: 01/12/2013 Ceased: 02/02/2024 Date of Birth: 05/1950 Occupation: Finance Role: Director Country of Residence: United States Nationality: American