GRANVILLE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05814801

Incorporation date

12/05/2006

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (20 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

16/01/2025

Director's details changed for Mr Andrew Peter Heald on 2025-01-16

View PDF (2 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (20 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Scott Gregory Skie as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Appointment of Mr Andrew Peter Heald as a director on 2024-02-02

View PDF (2 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	1142
Alvano, Wolfgang, Dr	Director	06/02/2007 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/2006 - 30/06/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/05/2006 - 30/06/2006	43699
MAWLAW SECRETARIES LIMITED	Corporate Secretary	12/01/2007 - 29/10/2010	1060

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANVILLE CAPITAL MANAGEMENT LIMITED

GRANVILLE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 12/05/2006 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANVILLE CAPITAL MANAGEMENT LIMITED?

GRANVILLE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 12/05/2006 .

Where is GRANVILLE CAPITAL MANAGEMENT LIMITED located?

GRANVILLE CAPITAL MANAGEMENT LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does GRANVILLE CAPITAL MANAGEMENT LIMITED do?

GRANVILLE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRANVILLE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Group of companies' accounts made up to 2024-12-31.