Company Information for

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,

Company Registration Number

08118260

Private Limited Company

Active - Proposal to Strike off

About London Office (no.1) General Partner Ltd

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Office (no.1) General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K

Filing Information

Company Number08118260
Date formed2012-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-05-05 16:01:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Sorrell Company Secretary 2014-03-12
Sebastien Dominique Hyest Director OPERATIONS DIRECTOR 2012-10-01 FRANCE
Richard Brian Mallett Director DIRECTOR 2012-06-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Oliver Preston Director 2012-10-10 2016-01-31
Virginia Duncan Company Secretary 2013-09-20 2014-02-19
Mervyn Howard Director 2012-06-25 2013-09-27
Leonie Watson-brock Company Secretary 2012-06-25 2013-09-20
Scott Mark Rowland Director 2012-10-04 2012-12-14
John Francis German Director 2012-10-01 2012-10-09

Related Directorships for Sebastien Dominique Hyest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastien Dominique Hyest GROSVENOR CPPIB (GP) LIMITEDDirector 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
Sebastien Dominique Hyest GROSVENOR INVESTMENT MANAGEMENT LIMITED.Director 2013-04-30 CURRENT 1992-12-17 Active
Sebastien Dominique Hyest FRESHNEY PLACE (NO.2) LIMITEDDirector 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
Sebastien Dominique Hyest FRESHNEY PLACE (NO.1) LIMITEDDirector 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
Sebastien Dominique Hyest FORGE GLASGOW LIMITEDDirector 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
Sebastien Dominique Hyest TALBOT GENERAL PARTNER LIMITEDDirector 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
Sebastien Dominique Hyest TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITEDDirector 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
Sebastien Dominique Hyest TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITEDDirector 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
Sebastien Dominique Hyest GROSVENOR MANAGEMENT LIMITEDDirector 2013-02-27 CURRENT 1997-07-22 Active
Sebastien Dominique Hyest GROSVENOR BASINGSTOKE PROPERTIES LIMITEDDirector 2013-02-27 CURRENT 1998-06-12 Active - Proposal to Strike off
Sebastien Dominique Hyest GROSVENOR FUND MANAGEMENT UK LIMITEDDirector 2013-02-13 CURRENT 2004-09-10 Active
Sebastien Dominique Hyest GROSVENOR FUND MANAGEMENT LIMITEDDirector 2013-02-13 CURRENT 2011-01-11 Active

Related Directorships for Richard Brian Mallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Brian Mallett GROSVENOR SEVENTY FIVE LIMITEDDirector 2016-07-26 CURRENT 2013-11-05 Active
Richard Brian Mallett GROSVENOR EUROPE INVESTMENTS LIMITEDDirector 2016-06-30 CURRENT 2016-04-26 Active
Richard Brian Mallett GROSVENOR FUND MANAGEMENT UK LIMITEDDirector 2015-10-08 CURRENT 2004-09-10 Active
Richard Brian Mallett GROSVENOR MANAGEMENT LIMITEDDirector 2015-10-08 CURRENT 1997-07-22 Active
Richard Brian Mallett LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
Richard Brian Mallett LONDON OFFICE II (GROWTH) LP LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
Richard Brian Mallett GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITEDDirector 2011-03-17 CURRENT 2003-07-04 Active
Richard Brian Mallett GROSVENOR INVESTMENT MANAGEMENT LIMITED.Director 2008-12-09 CURRENT 1992-12-17 Active