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Granville Capital Management Limited (number 05814801) is a private limited company started on 2006-05-12 originating in United Kingdom. This business can be found at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. Having undergone a change in 2011-08-16, the previous name this firm utilized was Granville Baird Limited. Granville Capital Management Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Granville Capital Management Limited
Number 05814801
Date of Incorporation: 12th May 2006
End of financial year: 31 December
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Andrew H. (appointed on 02 February 2024), Mathias S. (appointment date: 03 May 2011), David M. (appointed on 06 February 2007). The Companies House reports 3 persons of significant control, namely: David M. owns 1/2 or less of shares, 1/2 or less of voting rights, Wolfgang A. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert W. Baird Group Limited can be reached at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(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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