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All Information about:

                        
Name

Grosvenor Hill Ventures Limited

Address
33 Margaret Street
London
W1G 0JD
VAT ID no VAT ID available
Company No. 02899912 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Savills Plc Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cox, Christine Lynn London, United Kingdom Status: Active Notified: 31/07/2013 Role: Secretary
    Lee, Christopher Michael London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Matthew Anthony London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Simon James Blouet London Status: Active Notified: 02/06/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Andor Holdco Limited Status: Active Notified: 30/12/2022 Companies House Number: 14525603 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 Cureoscity Technologies Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vucity Limited Status: Ceased Notified: 19/12/2017 Ceased: 07/01/2022 Companies House Number: 09903428 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Yopa Property Limited Status: Ceased Notified: 04/05/2017 Ceased: 01/09/2017 Companies House Number: 09120252 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 Yopa Property Limited Status: Ceased Notified: 04/05/2017 Ceased: 01/09/2017 Companies House Number: 09120252 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%