1-5 GP MANAGEMENT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

70 Grosvenor Street, London, W1K 3JP

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-13

2. Directors (5 active)

BALL, Stephanie Frances

director · appointed 2022-12-01 · born 11/1981 (age 45)

BOYCE, Fiona Clare

director · appointed 2022-04-01 · born 10/1970 (age 56)

CONWAY, Matthew Joseph

director · appointed 2022-12-01 · born 12/1984 (age 42)

INSALL, Alastair

director · appointed 2022-12-01 · born 4/1984 (age 42)

SMITH, Matthew David Buller

director · appointed 2023-10-20 · born 6/1987 (age 39)

3. Shareholders (1 active)

Grosvenor Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Grosvenor Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Grosvenor Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low