Grosvenor Estate Holdings

Active01414189 Private unlimited company
Incorporated
9 February 1979 (47 years)
Industry
Activities of head offices (70100)
Directors
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

Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies
British
Born April 1981 (45)
Director · Appointed 31 December 2023
Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies
British
Born December 1980 (45)
Director · Appointed 30 June 2023
Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies
British
Born October 1973 (53)
Mcconnell, Suzanne
Secretary · Appointed 9 May 2019
Director · Appointed 10 May 2005
Also at Grosvenor International Investments (Aud) Limited, Grosvenor International Investments (Eur) Limited, Grosvenor International Investments (Usd) Limited · more companies
British
Born November 1966
Officer history (37 former)
31 August 2026
Resigned Davis, Robert Richard as Director
31 March 2025
31 March 2025
Appointed Wright, David Robert as Director
27 June 2024
Resigned Mair, Ian Douglas as Director
31 December 2023
Appointed Peachey, Mark Robert as Director
31 December 2023
Resigned Chisholm, Ian Duncan as Director
30 June 2023
Appointed Gill, Rajul as Director
30 June 2023
Resigned Moore, Stephen Jeremy as Director
28 March 2022
Resigned Preston, Mark Robin as Director
28 March 2022
Resigned Lee, Deborah Clare as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
28 March 2022
Appointed Mair, Ian Douglas as Director
31 December 2021
Resigned Marshall, Richard Allan Jeffrey as Director
31 December 2021
Appointed Chisholm, Ian Duncan as Director
30 September 2021
Resigned Vernon, Peter Sean as Director
27 September 2019
Appointed Lee, Deborah Clare as Director
27 September 2019
Resigned Jukes, Christopher James as Director
1 June 2019
Appointed Davis, Robert Richard as Director
31 May 2019
Resigned Scarles, Nicholas Richard as Director
9 May 2019
Appointed Mcconnell, Suzanne as Secretary
9 May 2019
Resigned Ball, Judith Patricia as Secretary
28 March 2017
Appointed Vernon, Peter Sean as Director
12 June 2015
Appointed Marshall, Richard Allan Jeffrey as Director
1 April 2014
Appointed Jukes, Christopher James as Director
12 September 2013
Resigned James, Anthony William Searson as Director
18 March 2011
Appointed James, Anthony William Searson as Director
17 March 2011
Resigned Beevor, Stuart Robert Hartley as Director
1 October 2007
Resigned Doyle Linden, Sally Margaret as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
5 May 2006
Appointed Doyle Linden, Sally Margaret as Director
5 May 2006
Appointed Scarles, Nicholas Richard as Director
10 May 2005
Appointed Moore, Stephen Jeremy as Director
10 May 2005
Resigned Hagger, Jonathan Osborne as Secretary
10 May 2005
Appointed Ball, Judith Patricia as Secretary
10 May 2005
Resigned Hagger, Jonathan Osborne as Director
10 May 2005
Resigned Newsum, Jeremy Henry Moore as Director
10 May 2005
Appointed Budden, Timothy Leslie as Director
11 October 2002
Resigned Viermetz, Kurt Fridolin as Director
11 October 2002
Resigned Sclater, John Richard as Director
11 October 2002
Resigned Broadhurst, Robin Shedden as Director
11 October 2002
11 October 2002
Resigned Wyand, Anthony Blake as Director
11 October 2002
Appointed Beevor, Stuart Robert Hartley as Director
11 October 2002
Resigned Hayward, Ralph William as Director
1 January 2001
Appointed Broadhurst, Robin Shedden as Director
31 December 2000
14 December 2000
Resigned Loveday, Mark Antony as Director
14 December 2000
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Hagger, Jonathan Osborne as Secretary
1 May 1999
Appointed Loveday, Mark Antony as Director
30 April 1999
Resigned Baker Wilbraham, Richard as Director
1 January 1999
Appointed Musgrave, Stephen Howard Rhodes as Director
1 January 1999
Appointed Wyand, Anthony Blake as Director
31 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
1 July 1998
Appointed Viermetz, Kurt Fridolin as Director
1 July 1998
Resigned Edwards, Hugh Alexander Cromar as Director
1 July 1998
Appointed Hayward, Ralph William as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
31 December 1994
1 May 1994
Resigned Loup, Michael Douglas Trollope as Director
13 October 1993
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
31 December 1991
Resigned Staines, Ian Michael Philip as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12656651
Former controllers (1)
16 September 2020
Ceased Grosvenor Group Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings This company 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
And 24 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 197

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates19 June 2026
19 May 2026Full accounts31 December 2025
22 February 2026Memorandum and Articles of Association
22 February 2026Resolutions
Show all 197 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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