Granville Capital Management Limited, London
Granville Capital Management Limited is a private limited company. Once, it was named Granville Baird Limited (it was changed on 2011-08-16). Located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB, this 17 years old company was incorporated on 2006-05-12 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).4 directors can be found in this firm: Andrew H. (appointed on 02 February 2024), Mathias S. (appointed on 03 May 2011), David M. (appointed on 06 February 2007).
| About | |
|---|---|
| Name: Granville Capital Management Limited | |
| Number: 05814801 | |
| Incorporation date: 2006-05-12 | |
| End of financial year: 31 December |
| Address: |
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
David M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wolfgang A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W. Baird Group Limited
6 April 2016
| Address | Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 863502 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Granville Capital Management Limited confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: David M. who has 1/2 or less of shares, 1/2 or less of voting rights. Wolfgang A. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert W. Baird Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 15 Finsbury Circus, EC2M 7EB London.
Company filing
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Annual return
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Confirmation statement
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| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, October 2023 | accounts |
Free Download
(20 pages)
|
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