Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
32 Grosvenor Square Limited
- Incorporated
- 15 May 1957 (69 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2019
British
Born December 1988 (37)
Director · Appointed 18 March 2004
British
Born December 1947 (78)
Officer history (7 former)
30 August 2023
11 August 2023
Resigned Gibson, Timothy as Secretary
22 May 2019
24 January 2008
18 March 2004
18 March 2004
Appointed Gibson, Timothy as Secretary
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01483466
Former controllers (1)
1 December 2023
Ceased Gradevalley Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
32 Grosvenor Square Limited This company Owns 75–100% of shares
Chartergate Estates Limited Owns 75–100% of shares
Cotswold Reversions Limited Owns 75–100% of shares
Fennbend Reversions Limited Owns 75–100% of shares
Foxworthy Estate Limited Owns 75–100% of shares
Grosvenor Square Reversions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registration of a charge | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full |
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