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All Information about:
Name

Grosvenor Europe Investments Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 10148871 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 Europe Limited Status: Active Notified: 26/04/2016 Companies House Number: 04056191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrie, Jennifer London, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 26/04/2016 Role: Secretary
    Forkan, Hannah London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 31/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 04/09/2019 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, David Robert London, United Kingdom Status: Ceased Notified: 01/04/2025 Ceased: 01/08/2024 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Grosvenor Europe LP Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605842 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 Seventy Five Limited Status: Active Notified: 26/07/2016 Companies House Number: 08762236 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 Madrid Office JV Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940225 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 OLD Broad Street Properties Limited Status: Active Notified: 26/07/2016 Companies House Number: 03008914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paris Office JV Limited Status: Active Notified: 02/10/2018 Companies House Number: 11033221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Liverpool Property Investments Limited Status: Ceased Notified: 24/01/2017 Ceased: 31/12/2020 Companies House Number: 03855591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •