GROSVENOR ALTERNATE PARTNER LIMITED

Company summary

Company number: 02231072
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE	Secretary	15 Aug 2016				12, Throgmorton Avenue, London, EC2N 2DL, England
BRYDEN, Benjamin James Glendinning ACTIVE	Director	15 Jan 2021		United Kingdom	June 1983	12, Throgmorton Avenue, London, EC2N 2DL
FAWCETT, Sam ACTIVE	Director	15 Jul 2021		United Kingdom	June 1981	12, Throgmorton Avenue, London, EC2N 2DL
CABAN, Agnieszka RESIGNED	Secretary	19 Dec 2012	16 Dec 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CRAIG, Gregor Alexander RESIGNED	Secretary	19 Dec 2012	15 May 2014			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DEAN, Julian Mark RESIGNED	Secretary	09 Aug 1993	27 Mar 1997			157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL
DYKE, Adrian Brettell RESIGNED	Secretary	24 Jul 2007	20 Nov 2012			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
EDGE, William RESIGNED	Secretary		24 Sep 1992			Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
HALL, Nicholas Charles Dalton RESIGNED	Secretary	29 Sep 2006	29 May 2009			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MANKTELOW, Susan Mary RESIGNED	Secretary	29 Jan 1993	11 Oct 1994			Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX
PERKINS, Helen Margaret RESIGNED	Secretary	11 Oct 1994	26 Nov 1998			27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
PORTAL, Jonathan Francis, Sir RESIGNED	Secretary	24 Sep 1992	29 Jan 1993			Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
SEARLE, Debra Anne RESIGNED	Secretary	26 Nov 1998	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
TAYLOR, Janet RESIGNED	Secretary	04 Sep 2014	15 Apr 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2003	29 Sep 2006			Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
ANDERSON, Eileen Janis RESIGNED	Director	01 Mar 1993	07 Feb 1995	England	June 1959	1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD
ARMITAGE, Ian RESIGNED	Director	21 Feb 1994	29 Nov 2000	England	December 1955	8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
BOUGH, Stephen Michael RESIGNED	Director	21 Apr 1999	29 Nov 2000	United Kingdom	February 1970	Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
CROOK, Anthony Dudley Vincent RESIGNED	Director	23 Mar 1993	21 Feb 1994		November 1936	Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP
DESMARAIS, James Fenelon RESIGNED	Director	17 Jul 2009	08 Dec 2014	United Kingdom	March 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DOCHERTY, Scott RESIGNED	Director	24 Jun 2015	27 Feb 2019	United Kingdom	January 1978	12, Throgmorton Avenue, London, EC2N 2DL
DRUMMOND, Robert Malcolm RESIGNED	Director	23 Mar 1993	01 Nov 1993	United Kingdom	June 1945	Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
EDGE, William RESIGNED	Director		29 Mar 1996		October 1936	Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
EDWARDS, Stephen Peter RESIGNED	Director	24 Apr 1996	17 Jun 1998	United Kingdom	February 1964	The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
GLOVER, Michael John RESIGNED	Director		01 Mar 1993		January 1939	Commerce House, 2-6 Bath Street, Slough, Berkshire
HALL, Nicholas Charles Dalton RESIGNED	Director	29 Nov 2000	29 May 2009	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HUNTER, Fiona Jane RESIGNED	Director	27 Feb 2019	01 Apr 2021	United Kingdom	February 1971	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
KHOSLA, Manoj RESIGNED	Director	29 Nov 2000	28 Feb 2006		November 1955	21 Lombard Street, London, EC3V 9AH
O'NEILL, Sandra Christine RESIGNED	Director	21 Feb 1994	07 Jun 1994		July 1950	170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
SCHWALLER, Dieter RESIGNED	Director	08 Dec 2014	31 Aug 2015	Switzerland	April 1957	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SHAH, Palvi RESIGNED	Director	03 Jul 2008	08 Jun 2009	England	October 1961	8 Flambard Road, Harrow, Middlesex, HA1 2NA
SHIRCLIFF, Katherine Marianne RESIGNED	Director	25 Mar 2006	07 Mar 2008		March 1961	11 Upper Wimpole Street, London, W1G 6LN
STRATFORD, James Trewin RESIGNED	Director	29 Nov 2000	19 Sep 2007	United Kingdom	November 1959	20 Huron Road, London, SW17 8RB
THOMSON, Colin Roy RESIGNED	Director	08 Jun 2009	15 Jan 2021	Scotland	March 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
WILDING, Linda RESIGNED	Director	28 Mar 1996	29 Nov 2000	England	February 1959	Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2016
Address: 12, Throgmorton Avenue, London, EC2N 2DL, England

BRYDEN, Benjamin James Glendinning ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 12, Throgmorton Avenue, London, EC2N 2DL

FAWCETT, Sam ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 12, Throgmorton Avenue, London, EC2N 2DL

CABAN, Agnieszka RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 16 Dec 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CRAIG, Gregor Alexander RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 15 May 2014
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DEAN, Julian Mark RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 27 Mar 1997
Address: 157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Nov 2012
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

EDGE, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD

HALL, Nicholas Charles Dalton RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 29 May 2009
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MANKTELOW, Susan Mary RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 11 Oct 1994
Address: Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX

PERKINS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 26 Nov 1998
Address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE

PORTAL, Jonathan Francis, Sir RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 29 Jan 1993
Address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

TAYLOR, Janet RESIGNED
Role: Secretary
Appointed on: 04 Sep 2014
Resigned on: 15 Apr 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 29 Sep 2006
Address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

ANDERSON, Eileen Janis RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 07 Feb 1995
Country of Residence: England
Date of birth: June 1959
Address: 1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 29 Nov 2000
Country of Residence: England
Date of birth: December 1955
Address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

BOUGH, Stephen Michael RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

CROOK, Anthony Dudley Vincent RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 21 Feb 1994
Date of birth: November 1936
Address: Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP

DESMARAIS, James Fenelon RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DOCHERTY, Scott RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 12, Throgmorton Avenue, London, EC2N 2DL

DRUMMOND, Robert Malcolm RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE

EDGE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: October 1936
Address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD

EDWARDS, Stephen Peter RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 17 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

GLOVER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: January 1939
Address: Commerce House, 2-6 Bath Street, Slough, Berkshire

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HUNTER, Fiona Jane RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

KHOSLA, Manoj RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 28 Feb 2006
Date of birth: November 1955
Address: 21 Lombard Street, London, EC3V 9AH

O'NEILL, Sandra Christine RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 07 Jun 1994
Date of birth: July 1950
Address: 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY

SCHWALLER, Dieter RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 31 Aug 2015
Country of Residence: Switzerland
Date of birth: April 1957
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

SHAH, Palvi RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: October 1961
Address: 8 Flambard Road, Harrow, Middlesex, HA1 2NA

SHIRCLIFF, Katherine Marianne RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 07 Mar 2008
Date of birth: March 1961
Address: 11 Upper Wimpole Street, London, W1G 6LN

STRATFORD, James Trewin RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 20 Huron Road, London, SW17 8RB

THOMSON, Colin Roy RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 15 Jan 2021
Country of Residence: Scotland
Date of birth: March 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

WILDING, Linda RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 29 Nov 2000
Country of Residence: England
Date of birth: February 1959
Address: Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS

Filing history

Timeline

People with significant control

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Registers

Exemptions

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