GROSVENOR WEALTH LTD

PAVILION 2000, AMY JOHNSON WAY, YORK  YO30 4XT
  • Active
  • Private Limited Company
  • Company No. 09470391
  • Last Updated: 01 Mar 2024

Company Profile

GROSVENOR WEALTH LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in YORK. GROSVENOR WEALTH LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 19 days.

Name GROSVENOR WEALTH LTD
Company number 09470391
Company type Private Limited Company
Incorporation date 04 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PAVILION 2000
AMY JOHNSON WAY
YORK
YO30 4XT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dylan Tonkin Nationality: British Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Francis Pepper Nationality: British Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aran Robert Curry Nationality: British Dates: Thursday, August 18, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
Mr Mark Andrew Pepper Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against GROSVENOR WEALTH LTD.

Previous Names

Name Change Date
GROSVENOR WEALTH LTD 04 Mar 2015
GROSVENOR RETIREMENT SOLUTIONS LIMITED 18 Aug 2016