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All Information about:
Name

Grosvenor Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 02874626 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 Estate Holdings Status: Active Notified: 11/05/2016 Companies House Number: 01414189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Airey, Dawn Elizabeth London, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Jonathon Roderick Alan London Status: Active Notified: 29/07/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Davis, Robert Richard London Status: Active Notified: 01/06/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elliott, Alistair Charles London Status: Active Notified: 01/04/2022 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville London Status: Active Notified: 01/01/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Raynor, James Gilles London Status: Active Notified: 30/09/2019 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Melanie London Status: Ceased Notified: 29/06/2021 Ceased: 31/12/2024 Date of Birth: 08/1961 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 01/01/2003 Ceased: 01/01/2006 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lovegrove, Stephen Augustus London, England Status: Ceased Notified: 04/02/2016 Ceased: 03/07/2024 Date of Birth: 11/1966 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Grosvenor Community Investment Limited Status: Active Notified: 03/07/2020 Companies House Number: 12716915 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 Estate International Properties Limited Status: Active Notified: 26/10/2017 Companies House Number: 11033195 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 Investments Holdco Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820915 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 Mayfair Estate GP Holdco Limited Status: Active Notified: 30/10/2024 Companies House Number: 16050937 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 Mayfair Estate Investments Limited Status: Active Notified: 30/10/2024 Companies House Number: 16051201 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 SMT GP Holdco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14231704 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 SMT Investments Limited Status: Active Notified: 13/07/2022 Companies House Number: 14232503 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 62 GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03220337 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 65DS Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 07489562 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 ECO Limited Status: Ceased Notified: 26/10/2017 Ceased: 17/09/2018 Companies House Number: 11033201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •