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GRANVILLE CAPITAL MANAGEMENT LIMITED

Active
05814801·incorporated 2006-05-12

GRANVILLE CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 May 2006 at Companies House (number 05814801; OpenRegistry canonical ID GB-05814801-granville-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-12
Registered Address
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

GRANVILLE CAPITAL MANAGEMENT LIMITED has 3 persons with significant control on file:

  • David George Martin born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Wolfgang Alvano born 1959 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert W. Baird Group Limited (England And Wales reg. 863502). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GRANVILLE CAPITAL MANAGEMENT LIMITED has previously traded as:

  • GRANVILLE BAIRD LIMITED (until 2011-08-16)
  • HILLWEIGHT LIMITED (until 2006-07-18)

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