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All Information about:
Name

Grosvenor Estate Holdings
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 01414189 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grosvenor Group Limited Status: Active Notified: 16/09/2020 Companies House Number: 12656651 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 03219943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 10/05/2005 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    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
    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
    Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary
    Peachey, Mark Robert London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, David Robert London Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chisholm, Ian Duncan London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 31/12/2023 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mair, Ian Douglas London, England Status: Ceased Notified: 28/03/2022 Ceased: 27/06/2024 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British
    Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moore, Stephen Jeremy London, United Kingdom Status: Ceased Notified: 10/05/2005 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 11/10/2002 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, James Creyke Hulton London, England Status: Ceased Notified: 28/03/2022 Ceased: 31/03/2025 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Grosvenor DI Limited Status: Active Notified: 06/10/2020 Companies House Number: 12436556 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 Eighty Four Status: Active Notified: 06/04/2016 Companies House Number: 00956234 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 Eighty Seven Status: Active Notified: 06/04/2016 Companies House Number: 00909588 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 Eighty Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219880 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 Europe Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag GB Grosvenor Garden Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00373269 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 International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489437 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 Limited Status: Active Notified: 11/05/2016 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
    •
    gb-flag GB Grosvenor Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02915888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •