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Twenty Grosvenor Square Management Company Limited 20 grosvenor square , London, W1K 6US

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TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED is an active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registered at Companies House under the number 09463638. TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED was incorporated on 27 February 2015 with a registered office address based in London. TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED has been operating for 10 year(s) and 3 month(s). According to the latest confirmation statement submitted on 27 February 2025, there is currently 40 active director(s) and activities related to the SIC Code 68320 - Management of real estate on a fee or contract basis.

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Name Change

Twenty Grosvenor Square Management Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 February 2025 (3 months ago)

Next confirmation dated 27 February 2026

Due by 13 March 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

09463638

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporation

27 February 2015

Incorporated 10 year(s) and 3 month(s) ago

Size

---

Classification Change

68320 - Management of real estate on a fee or contract basis

Update Address

Registered Address

20 Grosvenor Square
London
W1K 6US

Country of Origin

United Kingdom

Update Active Officers (33)

ACTIVE

Chris Marshall
Appointed on: 27 /02 /2015 - Director British

ACTIVE

Mr Sanjay Jayantilal Vadera
Appointed on: 25 /01 /2022 - Chief Executive Officer British

ACTIVE

Mr Manmohan Chander Varma
Appointed on: 25 /01 /2022 - Company Director British

ACTIVE

Mr Edward Martin Fitzmaurice
Appointed on: 25 /01 /2022 - N/A Irish

ACTIVE

Mr Ayush Jatia
Appointed on: 25 /01 /2022 - Businessman Indian

ACTIVE

Mr Nikolay Petrovich Bukhantsov
Appointed on: 25 /01 /2022 - N/A Bulgarian

ACTIVE

Mrs Sandra Edgerley
Appointed on: 25 /01 /2022 - Real Estate Development American

ACTIVE

Mr Mark Nunnelly
Appointed on: 25 /01 /2022 - N/A American

ACTIVE

Mr Vladimir Chernyaev
Appointed on: 25 /01 /2022 - N/A British

ACTIVE

Ms Svetlana Metkina
Appointed on: 25 /01 /2022 - Actress Belgian

ACTIVE

Sesr Limited
Appointed on: 25 /01 /2022 -

ACTIVE

Mr Damien Francis Lamendola
Appointed on: 25 /01 /2022 - Investor American

ACTIVE

Lhg Square Limited
Appointed on: 25 /01 /2022 -

ACTIVE

Mrs Kyriaki Savvidou
Appointed on: 25 /01 /2022 - N/A Greek

ACTIVE

Mr Ahmed Shayan Fazlur Rahman
Appointed on: 25 /01 /2022 - N/A British

ACTIVE

Mr Emad Mohamed Al Bahar
Appointed on: 25 /01 /2022 - Businessman Kuwaiti

ACTIVE

Mount Street Investments Pcc Limited - Cell 2
Appointed on: 25 /01 /2022 -

ACTIVE

Stephanie Cherney
Appointed on: 25 /01 /2022 - N/A British

ACTIVE

Anna Cherney
Appointed on: 25 /01 /2022 - N/A British

ACTIVE

Mr Hamed El Chiaty Mohamed Aly El Chiaty
Appointed on: 25 /01 /2022 - N/A German

ACTIVE

Mr Zubin Bharti Mittal
Appointed on: 25 /01 /2022 - India Indian

ACTIVE

Ms Tatyana Igorevna Kim
Appointed on: 25 /01 /2022 - N/A Maltese

ACTIVE

Mr Marwan Marzouq Jassim Boodai
Appointed on: 25 /01 /2022 - N/A Kuwaiti

ACTIVE

Mr Hang Xu
Appointed on: 25 /01 /2022 - Non-Executive Director Chinese

ACTIVE

Mr Sandeep Singh Chadha
Appointed on: 25 /01 /2022 - N/A British

ACTIVE

Mr John Florence Mccarthy
Appointed on: 25 /01 /2022 - Company Director British

ACTIVE

Mrs Varsha Sehgal
Appointed on: 11 /05 /2022 - Director British

ACTIVE

Mrs Carolynne Hayley De Putron
Appointed on: 11 /05 /2022 - Trustee British

ACTIVE

Raj Kumar Seghal
Appointed on: 11 /05 /2022 - Director British

ACTIVE

San-Sar International Limited
Appointed on: 11 /05 /2022 -

ACTIVE

Miss Kristina Kim
Appointed on: 23 /05 /2022 - Director Kazakh

ACTIVE

Mr Behdad Eghbali
Appointed on: 07 /03 /2023 - Director American

ACTIVE

Mr Jai Ashok Mahtani
Appointed on: 02 /12 /2022 - Director British

File for this company

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-3,118.24k

£-1,054.03k (-66.20%) vs previous year

Cash in Bank

£417.28k

£-189.84k (-145.49%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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