Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Dissolved 2022

9-13 Grosvenor Street Nominees NO. 1 Limited

9-13 Grosvenor Street Nominees NO. 1 Limited was a UK company (number 04068551), incorporated in 2000 and dissolved on 25 October 2022.

Dormant Company

  • Incorporated 8 September 2000
  • Dissolved 25 October 2022
  • 22 years trading
  • 31 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 28

  1. John Patrick Mulqueen 2007-2013 Director View profile
  2. John Andrew Bywater 2001-2001 Director View profile
  3. Swift Incorporations Limited 2000-2000 Corporate nominee secretary View profile
  4. Scott Mark Rowland 2007-2017 Director View profile
  5. Raymond Charles Williams 2001-2006 Director View profile
  6. Richard Geoffrey Shaw 2012-2014 Director View profile
  7. Office Organization & Services Limited 2000-2001 Corporate nominee secretary View profile
  8. Sebastien Dominique Hyest 2013-2013 Director View profile
  9. Peter William Beaumont Cole 2001-2014 Director View profile
  10. Kevin Michael Crowley 2013-2014 Director View profile
  11. Stephen Howard Rhodes Musgrave 2005-2006 Director View profile
  12. Sven Jurgen Topel 2001-2007 Director View profile
  13. Michael John Baker 2004-2006 Director View profile
  14. Michael John Baker 2007-2007 Director View profile
  15. Jeremy David Tredennick Titchen 2001-2005 Director View profile
  16. Darren James Patrick Rawcliffe 2006-2007 Director View profile
  17. Martin Clive Jepson 2009-2011 Director View profile
  18. Peregrine Secretarial Services Limited 2000-2001 Corporate nominee director View profile
  19. Simon Charles Travis 2014-2014 Director View profile
  20. Iain Farlane Sim Harris 2001-2001 Director View profile
  21. Miles George Sutherland Dunnett 2017-2019 Director View profile
  22. Stuart John Haydon 2001-2011 Secretary View profile
  23. Hammerson Company Secretarial Limited 2011-2014 Corporate secretary View profile
  24. Warren Stuart Austin 2014-2014 Director View profile
  25. Richard Brian Mallett 2007-2013 Director View profile
  26. Geoffrey Harcroft Wright 2001-2004 Director View profile
  27. Christopher James Jukes 2013-2013 Director View profile
  28. Peter Sean Vernon 2006-2007 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • 9-13 Grosvenor Street (Gp) LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04068551
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
8 September 2000
Dissolved
25 October 2022
Registered office at dissolution
70 Grosvenor Street London W1K 3JP
Nature of business
99999 - Dormant Company

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data