Grosvenor Developments Limited

Active00625561 Private limited company
Incorporated
9 April 1959 (67 years)
Industry
Development of building projects (41100)
Directors
Philip Robert George
Owned by
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

George, Philip Robert
Director · Appointed 20 May 2024
British
Born May 1965 (61)
Director · Appointed 11 September 2023
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 1 December 2022
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Officer history (56 former)
31 March 2025
Resigned Dickie, Rachel as Director
20 May 2024
Appointed George, Philip Robert as Director
20 May 2024
Resigned Lee, Deborah Clare as Director
5 April 2024
Resigned Bond, Anna Clare as Director
11 September 2023
Appointed Jukes, Christopher James as Director
1 December 2022
Appointed Insall, Alastair as Director
1 December 2022
Appointed Bond, Anna Clare as Director
30 November 2022
Resigned Jukes, Christopher James as Director
30 November 2022
Resigned Topel, Heather Caryn as Director
28 November 2022
Appointed Lee, Deborah Clare as Director
25 November 2022
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
23 March 2022
Appointed Dickie, Rachel as Director
11 March 2022
Resigned Bright, Amelia Mary as Director
17 January 2022
Appointed Topel, Heather Caryn as Director
17 January 2022
Appointed Bright, Amelia Mary as Director
14 January 2022
Resigned Bond, Anna Clare as Director
7 September 2021
Resigned Dickie, Rachel as Director
16 December 2020
Appointed Dickie, Rachel as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Bond, Anna Clare as Director
1 July 2020
Appointed Jukes, Christopher James as Director
30 June 2020
Resigned Raynor, James Gilles as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
1 January 2020
Appointed Raynor, James Gilles as Director
31 December 2019
Resigned Jukes, Christopher James as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
5 September 2019
Resigned Lee, Deborah Clare as Director
5 September 2019
Appointed Jukes, Christopher James as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Appointed Mendonca, Jorge Emanuel as Director
28 April 2017
Resigned Yaldron, David John as Director
5 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
17 October 2014
Appointed Lee, Deborah Clare as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
26 February 2014
Appointed Powell, Richard Ian as Director
24 December 2013
Resigned Sivewright, David Alan as Director
3 December 2012
Appointed Yaldron, David John as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Resigned Mander, Richard Charles as Director
30 September 2011
Resigned Armstrong, Simon Duncan as Director
30 September 2011
Appointed Armstrong, Simon Duncan as Director
21 February 2011
Appointed Sivewright, David Alan as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
31 March 2010
Resigned Irvine, John Edward as Director
30 June 2009
Resigned Baker, Michael John as Director
31 March 2009
Appointed Mander, Richard Charles as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
28 September 2007
Resigned Bullough, William John Ashworth as Director
1 March 2007
Appointed Baker, Michael John as Director
19 February 2007
Appointed Rawcliffe, Darren James Patrick as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Vernon, Peter Sean as Director
10 June 2005
13 September 2002
Resigned Curtis, Sarah-Jane as Director
16 March 2001
Resigned Galloway, Michael Leonard as Director
10 April 2000
Appointed Curtis, Sarah-Jane as Director
10 April 2000
Resigned Redman, Colin John as Director
10 April 2000
Resigned Newsum, Jeremy Henry Moore as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Resigned Hagger, Jonathan Osborne as Director
31 March 2000
Resigned Aldred, Martin as Director
10 March 2000
Appointed Williams, Raymond Charles as Director
31 December 1999
Resigned Hammond, Geoffrey as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
31 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
1 July 1998
Appointed Titchen, Jeremy David Tredennick as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
2 June 1997
Appointed Redman, Colin John as Director
1 May 1995
Appointed Musgrave, Stephen Howard Rhodes as Director
3 May 1994
Appointed Galloway, Michael Leonard as Director
22 December 1993
Resigned Miller, Nicholas Charles as Director
9 August 1993
Resigned Holland, William Robert as Secretary
9 August 1993
Appointed Hargreaves, Alison Ann as Secretary
1 April 1993
Appointed Cockburn, George Ian Macloy as Director
1 October 1992
Appointed Irvine, John Edward as Director
31 March 1992
Resigned Brooks, Leslie Sidney as Director
1 January 1992
Appointed Brooks, Leslie Sidney as Director
1 January 1992
Appointed Bullough, William John Ashworth as Director
1 January 1992
Appointed Hagger, Jonathan Osborne as Director
1 January 1992
Appointed Miller, Nicholas Charles as Director
31 December 1991
Resigned Fraser, Charles Annand, Sir as Director
31 December 1991
Resigned James, John, Sir as Director
31 December 1991
Resigned Staines, Ian Michael Philip as Director
31 December 1991
30 November 1991
Resigned Hoare, George David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2874626

Holdings 10

Companies where Grosvenor Developments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
Grosvenor Developments Limited This company Owns 75–100% of shares
And 23 more
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
17 May 2026Full accounts31 December 2025
4 August 2025Confirmation statement with no updates30 July 2025
6 June 2025Full accounts31 December 2024
31 March 2025Termination of appointment of a director
Show all 251 filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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