1-5 GP MANAGEMENT LIMITED
Company details
- Registered name
- 1-5 GP MANAGEMENT LIMITED
- Company number
- 04233692
- Registered office
- 70 GROSVENOR STREET, LONDON, W1K 3JP
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- GROSVENOR SERVICE CENTRE LIMITED (to 26 Jul 2013)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 92 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2026 | Director resigned | BALL, Stephanie Frances | — |
| 20/10/2023 | Director resigned | TAYLOR, Andrew Thomas | — |
| 20/10/2023 | Director appointed | — | SMITH, Matthew David Buller |
| 01/12/2022 | Director appointed | — | BALL, Stephanie Frances |
| 01/12/2022 | Director appointed | — | INSALL, Alastair |
| 01/12/2022 | Director appointed | — | CONWAY, Matthew Joseph |
| 30/11/2022 | Director resigned | JUKES, Christopher James | — |
| 31/10/2022 | Director resigned | SMITH, Matthew David Buller | — |
| 01/08/2022 | Director appointed | — | TAYLOR, Andrew Thomas |
| 01/08/2022 | Director appointed | — | JUKES, Christopher James |
| 01/04/2022 | Director appointed | — | SMITH, Matthew David Buller |
| 01/04/2022 | Director appointed | — | BOYCE, Fiona Clare |
| 31/03/2022 | Director resigned | TAYLOR, Andrew Thomas | — |
| 31/03/2022 | Director resigned | LEWIS, Derek John | — |
| 04/09/2021 | Secretary appointed | — | DOWN, Carolyn Jean |
| 03/09/2021 | Secretary resigned | LEWIS, Derek John | — |
| 29/06/2021 | Director resigned | RAYNOR, James Gilles | — |
| 01/07/2020 | Director appointed | — | TAYLOR, Andrew Thomas |
| 01/07/2020 | Director appointed | — | LEWIS, Derek John |
| 30/06/2020 | Director resigned | HENDERSON, Chantal Antonia | — |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 1-5 GP MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1-5 GP MANAGEMENT LIMITED (04233692)
1-5 GP MANAGEMENT LIMITED is a private limited company incorporated on 13 June 2001 and registered in the United Kingdom under company number 04233692. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 49 active officers are on record , and the person with significant control is Grosvenor Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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