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All Information about:

                        
Name

Grosvenor Investments Holdco Limited

Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 12820915 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Limited Status: Active Notified: 18/08/2020 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ball, Stephanie Frances London, England Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Smith, Matthew David Buller London, England Status: Active Notified: 18/08/2020 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Rachel London, United Kingdom Status: Ceased Notified: 26/06/2023 Ceased: 31/03/2025 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Grosvenor Continental Europe Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 03406618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grosvenor Investment Management Limited. Status: Active Notified: 01/01/2021 Companies House Number: 02774291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grosvenor OEI Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Residential Investments Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liverpool ONE GP Limited Status: Ceased Notified: 01/01/2021 Ceased: 26/02/2025 Companies House Number: 05228438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Liverpool ONE Residential GP Limited Status: Ceased Notified: 01/01/2021 Ceased: 26/02/2025 Companies House Number: 06301860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more