Grosvenor (Mayfair) Estate

Active01131685 Private unlimited company
Incorporated
29 August 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Ina Rita De
Magnus James Goodlad
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Accounts type
Total exemption full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Grosvenor Mayfair Estate Investments Limited, Belgravia Leasehold Properties Limited, Drummond Road Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 March 2026
Also at 65 Davies Street Investment Limited, 70GS Property Company Limited, 65 Davies Street Development Limited · more companies
British
Born April 1992 (34)
Director · Appointed 1 December 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Community Investment Limited, Grosvenor SMT GP Holdco Limited · more companies
British
Born September 1981 (45)
Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 29 August 2025
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 32-42 BPR Limited · more companies
British
Born July 1986 (40)
Director · Appointed 31 December 2024
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 September 2020
Also at Realty Insurances Limited, Belgravia Leasehold Properties Limited, 70GS Property Company Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 January 2017
Also at Deva Victrix Holdings Limited, Belgravia Leasehold Properties Limited, The Black Stork Charity · more companies
British
Born January 1968 (58)
Officer history (60 former)
1 July 2026
Appointed Rae, Jonathan Mark as Director
30 June 2026
Resigned Lee, Deborah Clare as Director
1 March 2026
Appointed Hunter, Henry Valentine Decourcy as Director
1 December 2025
Appointed Whitty-Lewis, James Creyke Hulton as Director
30 November 2025
Resigned Raynor, James Gilles as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
7 October 2025
Resigned Archibald, Joanna Helen as Director
29 August 2025
Appointed Bright, Amelia Mary as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
31 December 2024
Appointed Townley, Piers Maxwell as Director
12 December 2024
Resigned Bright, Amelia Mary as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed O'Grady, Paul Francis as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
1 December 2022
Appointed Archibald, Joanna Helen as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
25 November 2022
10 October 2022
Appointed Bright, Amelia Mary as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
1 April 2022
Appointed Lee, Deborah Clare as Director
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
23 July 2021
Appointed Bright, Amelia Mary as Director
16 December 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
1 September 2020
Appointed Townley, Piers Maxwell as Director
1 September 2020
Appointed Crichton, Douglas Nigel as Director
31 August 2020
Resigned Bailey, Keith John as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Crichton, Douglas Nigel as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
27 March 2019
Resigned Hughes, Nigel Auriol as Director
27 September 2018
Resigned Doyle, Peter Lawrence 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 Bond, Anna Clare as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
1 January 2017
Appointed Preston, Mark Robin as Director
31 December 2016
Resigned Newsum, Jeremy Henry Moore as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
11 March 2016
Resigned Elmer, Simon Richard as Director
19 February 2016
Resigned Cooper, Haydn John as Director
11 January 2016
Appointed Jefferies, Richard Alexander as Director
7 May 2015
Resigned Morrison, Ian Robert as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
17 October 2014
Resigned Clark, John Edward Thompson as Director
1 August 2014
Appointed Bailey, Keith John as Director
1 August 2014
Resigned Reade, Tim as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Appointed Mendonca, Jorge Emanuel as Director
7 November 2013
Appointed Morrison, Ian Robert as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
4 June 2013
Appointed Cooper, Haydn John as Director
25 April 2013
Resigned Herring, Victoria as Director
31 December 2012
Resigned Greenwood, Jenefer Dawn as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
3 December 2012
Resigned Powell, Gary James as Director
1 February 2011
Appointed Bax, William Robert as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
16 November 2010
Resigned Curtis, Sarah-Jane as Director
16 November 2010
Appointed Curtis, Sarah-Jane as Director
15 November 2010
Appointed Stevenson, Catherine Susan as Director
15 November 2010
Appointed Herring, Victoria as Director
15 November 2010
Appointed Greenwood, Jenefer Dawn as Director
15 November 2010
Resigned Buck, Lauren Ruth as Director
15 November 2010
Resigned Curtis, Sarah-Jane as Director
15 November 2010
Appointed Reade, Tim as Director
15 November 2010
Appointed Hughes, Nigel Auriol as Director
10 July 2009
Appointed Elmer, Simon Richard as Director
2 March 2009
Appointed Newsum, Jeremy Henry Moore as Director
2 March 2009
Appointed Doyle, Peter Lawrence as Director
2 March 2009
Appointed Powell, Gary James as Director
31 December 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Robinson, Katharine Emma as Director
1 July 2008
Resigned Robinson, Katharine Emma as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Clark, John Edward Thompson as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 October 2007
Appointed Clarke, Giles Andrew as Director
25 July 2006
Appointed Preston, Mark Robin as Director
25 July 2006
Appointed Buck, Lauren Ruth as Director
26 May 2006
Appointed Handley, Richard Simon as Director
26 May 2006
Resigned Milne, Julian Richard, Mr. as Director
1 February 2006
Appointed Rawcliffe, Darren James Patrick as Director
1 February 2006
Resigned Williams, Raymond Charles as Director
7 April 2005
Appointed Vernon, Peter Sean as Director
3 December 2004
Resigned Wright, John Garnett as Director
24 June 2004
Resigned Redman, Colin John as Director
13 September 2002
Appointed Curtis, Sarah-Jane as Director
13 September 2002
Resigned Fenn Smith, Oliver Barry Kemp as Director
1 October 1999
Appointed Fenn Smith, Oliver Barry Kemp as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
9 August 1993
Resigned Holland, William Robert as Secretary
9 August 1993
Appointed Hargreaves, Alison Ann as Secretary
15 March 1993
Resigned Burcombe, Terence Albert as Director
12 February 1993
Appointed Williams, Raymond Charles as Director
31 December 1992
Resigned Kay, Barry Ross as Director
1 April 1992
Appointed Cockburn, George Ian Macloy as Director
1 April 1992
Appointed Wright, John Garnett as Director
1 April 1992
Appointed Kay, Barry Ross as Director
31 March 1992
Resigned Newsum, Jeremy Henry Moore as Director

Ownership 7 active

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

Ina Rita De
Individual · Notified 13 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1965 (61)
Magnus James Goodlad
Individual · Notified 1 January 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1972 (54)
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Individual · Notified 29 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1991 (35)
Individual · Notified 1 January 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1968 (58)
Michael George Alexander Mclintock
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1961 (65)
William Bruce Kendall
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1961 (65)
Francis Alexander Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1959 (67)
Former controllers (3)
13 April 2026
Ceased Fiona Claire Reynolds — Owns 50–75% of shares (as a trust)
24 January 2019
Ceased Lesley Mary Samuel Knox — Owns 50–75% of shares (as a trust)
31 December 2016
Ceased Jeremy Henry Moore Newsum — Owns 50–75% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
31 July 2026Confirmation statement with updates30 July 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
20 April 2026Cessation of a person with significant control
Show all recent filings

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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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