Grosvenor Developments (U.K.) Limited

Active01796492 Private limited company
Incorporated
1 March 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
Also at Fountain North Limited, Grosvenor Commercial Properties, Grosvenor Developments (GB) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 20 May 2024
Also at Grosvenor Investment Management Limited., Fountain North Limited, Grosvenor Investments Holdco Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 December 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 December 2022
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Down, Carolyn Jean
Secretary · Appointed 7 September 2021
Officer history (33 former)
15 May 2026
Resigned Ball, Stephanie Frances as Director
20 May 2024
Appointed Smith, Matthew David Buller as Director
20 May 2024
Resigned Lee, Deborah Clare as Director
20 May 2024
Resigned Dickie, Rachel as Director
20 May 2024
Appointed Boyce, Fiona Clare as Director
1 December 2022
Appointed Conway, Matthew Joseph as Director
1 December 2022
Appointed Insall, Alastair as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
28 November 2022
Appointed Lee, Deborah Clare as Director
25 November 2022
2 September 2022
Appointed Dickie, Rachel as Director
1 September 2022
Resigned Brewster, Jack Edward as Director
17 January 2022
Appointed Brewster, Jack Edward as Director
14 January 2022
Resigned Bond, Anna Clare as Director
7 September 2021
Appointed Down, Carolyn Jean as Secretary
6 September 2021
Resigned Lewis, Derek John as Secretary
16 December 2020
Appointed Bond, Anna Clare as Director
30 June 2020
Resigned Henderson, Chantal Antonia as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
5 September 2019
Appointed Jukes, Christopher James as Director
5 September 2019
Resigned Lee, Deborah Clare 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
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
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike 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
Appointed Powell, Richard Ian as Director
1 May 2014
Resigned Armstrong, Simon Duncan as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
3 December 2012
Appointed Yaldron, David John as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Appointed Armstrong, Simon Duncan as Director
30 September 2011
Resigned Mander, Richard Charles as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
22 December 2010
Appointed Mcwilliam, Craig David, Mr. as Director
22 December 2010
Appointed Mander, Richard Charles as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Vernon, Peter Sean 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
3 April 2008
Resigned Handley, Richard Simon as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
10 April 2000
Resigned Newsum, Jeremy Henry Moore as Director
10 April 2000
Resigned Hagger, Jonathan Osborne as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Appointed Williams, Raymond Charles as Director
31 March 2000
Resigned Aldred, Martin as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
10 June 1999
Appointed Hagger, Jonathan Osborne as Director
10 June 1999
Appointed Newsum, Jeremy Henry Moore as Director
31 December 1998
Appointed Musgrave, Stephen Howard Rhodes as Director
31 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
27 June 1994
Appointed Hargreaves, Alison Ann as Secretary
27 June 1994
Resigned Aldred, Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 625561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Accounts filing
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
Show all recent filings

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