Grosvenor Commercial Properties

Active01847458 Private unlimited company
Incorporated
11 September 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
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)
Director · Appointed 1 April 2022
Also at Fountain North Limited, Grosvenor Developments (U.K.) Limited, Grosvenor Developments (GB) Limited · more companies
British
Born October 1970 (56)
Down, Carolyn Jean
Secretary · Appointed 4 September 2021
Officer history (45 former)
15 May 2026
Resigned Ball, Stephanie Frances as Director
20 October 2023
Appointed Smith, Matthew David Buller as Director
20 October 2023
Resigned Taylor, Andrew Thomas as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
1 December 2022
Appointed Conway, Matthew Joseph as Director
1 December 2022
Appointed Insall, Alastair as Director
30 November 2022
Resigned Jukes, Christopher James as Director
31 October 2022
Resigned Smith, Matthew David Buller as Director
1 August 2022
Appointed Jukes, Christopher James as Director
1 August 2022
Appointed Taylor, Andrew Thomas as Director
1 April 2022
Appointed Boyce, Fiona Clare as Director
1 April 2022
Appointed Smith, Matthew David Buller as Director
31 March 2022
Resigned Lewis, Derek John as Director
31 March 2022
Resigned Taylor, Andrew Thomas as Director
4 September 2021
Appointed Down, Carolyn Jean as Secretary
3 September 2021
Resigned Lewis, Derek John as Secretary
25 June 2021
Resigned Henderson, Chantal Antonia as Director
25 June 2021
16 December 2020
Appointed Lewis, Derek John as Director
16 December 2020
Appointed Taylor, Andrew Thomas as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Resigned Stevenson, Catherine Susan as Director
7 November 2013
Resigned Bax, William Robert as Director
7 November 2013
Resigned Clark, John Edward Thompson as Director
7 November 2013
Resigned Cooper, Haydn John as Director
7 November 2013
Resigned Reade, Tim as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Resigned Elmer, Simon Richard as Director
7 November 2013
Resigned Hughes, Nigel Auriol 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 Schwarz-Runer, Ulrike as Director
1 February 2011
Appointed Bax, William Robert 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 Powell, Gary James as Director
31 December 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
1 July 2008
Appointed Clark, John Edward Thompson as Director
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 Buck, Lauren Ruth as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
26 May 2006
Resigned Milne, Julian Richard, Mr. as Director
1 February 2006
Resigned Williams, Raymond Charles as Director
1 February 2006
Appointed Rawcliffe, Darren James Patrick as Director
7 April 2005
Appointed Vernon, Peter Sean as Director
13 September 2002
Appointed Curtis, Sarah-Jane as Director
13 September 2002
Resigned Fenn Smith, Oliver Barry Kemp as Director
10 April 2000
Resigned Wright, John Garnett as Director
10 April 2000
Resigned Newsum, Jeremy Henry Moore as Director
10 April 2000
Resigned Hagger, Jonathan Osborne as Director
10 April 2000
Resigned Redman, Colin John as Director
10 April 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
10 April 2000
Appointed Handley, Richard Simon as Director
1 October 1999
Appointed Fenn Smith, Oliver Barry Kemp as Director
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
12 May 1998
Appointed Williams, Raymond Charles as Director
12 May 1998
Appointed Milne, Julian Richard, Mr. as Director
12 May 1998
Appointed Wright, John Garnett as Director
12 May 1998
Resigned Hammond, Geoffrey as Director
12 May 1998
Appointed Redman, Colin John as Director
9 August 1993
Appointed Hargreaves, Alison Ann as Secretary
9 August 1993
Resigned Holland, William Robert as Secretary
12 March 1993
Appointed Newsum, Jeremy Henry Moore as Director
12 March 1993
Resigned James, John, Sir 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

Group structure 44 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts filing
31 July 2026Confirmation statement with no updates30 July 2026
18 May 2026Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
1 August 2025Accounts for a dormant company31 December 2024
Show all recent 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

Other companies in this industry

Pinner
Sale
Bristol
London
Swindon
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?