FIVETEN GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06314296
Status: DISSOLVED
Incorporated / age: 16 July 200715 years
Registered office: 7th Floor 7th Floor, 21 Lombard Street, London, EC3V 9AH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 22:48 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
7th Floor 7th Floor, 21 Lombard Street, London, EC3V 9AH, England
Nature of business
Activities of head offices
Previous company names
GREYTHORN GROUP HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 January 2020
Dissolved on
30 November 2022
Practitioners
- Henry Nicholas Page
  Insolvency practitioner
  Appointed
  13 January 2020
- Christopher Laughton
  Insolvency practitioner
  Appointed
  13 January 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOYCE, Michael Robert Sean ACTIVE	Secretary	04 Jan 2016				7th Floor, 7th Floor, 21 Lombard Street, London, EC3V 9AH, England
JOYCE, Michael Robert Sean ACTIVE	Director	04 Jan 2016		England	June 1969	7th Floor, 7th Floor, 21 Lombard Street, London, EC3V 9AH, England
DENNIS, Philip Andrew RESIGNED	Secretary	27 Jul 2007	02 Oct 2015			Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
TEMPLE, William St John RESIGNED	Secretary	16 Jul 2007	27 Jul 2007			The Old Cottage, The Vale Of Health, London, NW3 1AZ
ARMSTRONG, Nicholas Dawborn Tyrrell RESIGNED	Director	22 Oct 2015	04 Dec 2019	United Kingdom	April 1986	Lex House, 17, Connaught Place, London, W2 2ES, England
BARRON, Adam James RESIGNED	Director	16 Jul 2007	26 Mar 2014	England	September 1968	Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom
CARRIBAN, Mark Coupland RESIGNED	Director	15 Dec 2014	19 Feb 2019	United Kingdom	June 1958	Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
DENNIS, Philip Andrew RESIGNED	Director	27 Jul 2007	02 Oct 2015	England	January 1961	Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
DIGBY, Christopher Glen RESIGNED	Director	14 Jan 2008	20 Jul 2009		March 1966	19 Karilla Avenue, Lane Cove, New South Wales, 2066, Australia
ELLIS, Robert Keith RESIGNED	Director	19 Aug 2014	15 Feb 2019	England	September 1951	1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England
HERRMANNSEN, Chris RESIGNED	Director	15 Dec 2014	15 Feb 2019	England	January 1965	1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England
LAZARUS, Edmund Alfred RESIGNED	Director	26 Aug 2014	04 Dec 2019	England	October 1968	Lex House, 17, Connaught Place, London, W2 2ES, England
LAZZAROTTO, Gary William RESIGNED	Director	24 Feb 2010	06 Aug 2012	Australia	February 1959	Level 7,, 50, Margaret Street, Sydney, Nsw 2000, Australia
MARSHALL, Giles William RESIGNED	Director	26 Aug 2014	22 Oct 2015	England	July 1984	Michelin House, 81, Fulham Road, London, SW3 6RD, England
MEAD, Richard Barwick RESIGNED	Director	27 Jul 2007	19 Aug 2014	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
MORALI, Olivier Jacques Germain RESIGNED	Director	26 Mar 2014	25 May 2016	England	January 1972	Lex House, 17, Connaught Place, London, W2 2ES, England
ODEFEY, Max Andreas, Dr RESIGNED	Director	08 Feb 2013	26 Aug 2014	England	February 1981	81, Fulham Road, London, SW3 6RD, England
PALFERY-SMITH, Graham John RESIGNED	Director	27 Jul 2007	05 Aug 2008	United Kingdom	January 1958	Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
ROONEY, David James RESIGNED	Director	14 Jan 2008	31 Mar 2009	United Kingdom	March 1972	131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
ROSE, John Ian RESIGNED	Director	05 Mar 2009	12 Dec 2014	England	April 1963	322, High Holborn, London, WC1V 7PB, United Kingdom
SCHICK, Florian Georg RESIGNED	Director	05 Mar 2010	08 Feb 2013	England	April 1974	Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom
TEMPLE, William St John RESIGNED	Director	16 Jul 2007	05 Mar 2010	England	May 1978	Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom
TROTTER, Timothy Hugh Southcombe RESIGNED	Director	27 Jul 2007	31 Oct 2008	United Kingdom	January 1959	Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
WARNOCK, Jonathan RESIGNED	Director	28 Feb 2008	12 Dec 2014	United Kingdom	August 1959	6, Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE, United Kingdom

JOYCE, Michael Robert Sean ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: 7th Floor, 7th Floor, 21 Lombard Street, London, EC3V 9AH, England

JOYCE, Michael Robert Sean ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: June 1969
Address: 7th Floor, 7th Floor, 21 Lombard Street, London, EC3V 9AH, England

DENNIS, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 27 Jul 2007
Resigned on: 02 Oct 2015
Address: Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

TEMPLE, William St John RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 27 Jul 2007
Address: The Old Cottage, The Vale Of Health, London, NW3 1AZ

ARMSTRONG, Nicholas Dawborn Tyrrell RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Lex House, 17, Connaught Place, London, W2 2ES, England

BARRON, Adam James RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: September 1968
Address: Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom

CARRIBAN, Mark Coupland RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: January 1961
Address: Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

DIGBY, Christopher Glen RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 20 Jul 2009
Date of birth: March 1966
Address: 19 Karilla Avenue, Lane Cove, New South Wales, 2066, Australia

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: September 1951
Address: 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

HERRMANNSEN, Chris RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: January 1965
Address: 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

LAZARUS, Edmund Alfred RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: October 1968
Address: Lex House, 17, Connaught Place, London, W2 2ES, England

LAZZAROTTO, Gary William RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 06 Aug 2012
Country of Residence: Australia
Date of birth: February 1959
Address: Level 7,, 50, Margaret Street, Sydney, Nsw 2000, Australia

MARSHALL, Giles William RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: July 1984
Address: Michelin House, 81, Fulham Road, London, SW3 6RD, England

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 19 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

MORALI, Olivier Jacques Germain RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: January 1972
Address: Lex House, 17, Connaught Place, London, W2 2ES, England

ODEFEY, Max Andreas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: February 1981
Address: 81, Fulham Road, London, SW3 6RD, England

PALFERY-SMITH, Graham John RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 05 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS

ROONEY, David James RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP

ROSE, John Ian RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: April 1963
Address: 322, High Holborn, London, WC1V 7PB, United Kingdom

SCHICK, Florian Georg RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: April 1974
Address: Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom

TEMPLE, William St John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: May 1978
Address: Michelin House, 81, Fulham Road, London, SW3 6RD, United Kingdom

TROTTER, Timothy Hugh Southcombe RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

WARNOCK, Jonathan RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 6, Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE, United Kingdom