Grosvenor Estate Management Limited

Active02048534 Private limited company
Incorporated
21 August 1986 (40 years)
Industry
Activities of head offices (70100)
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1979 (47)
Director · Appointed 1 December 2025
British
Born September 1981 (45)
Director · Appointed 28 November 2022
British
Born February 1976 (50)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 1 July 2020
British
Born January 1972 (54)
Director · Appointed 16 January 2020
British
Born July 1973 (53)
Officer history (33 former)
1 July 2026
Appointed Rae, Jonathan Mark as Director
1 December 2025
Appointed Whitty-Lewis, James Creyke Hulton 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
1 July 2020
Appointed Banfield, Joanna as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
30 June 2020
Resigned Mendonca, Jorge Emanuel as Director
9 February 2020
Resigned Faith, Camilla Asabe Verona as Director
16 January 2020
Appointed Raynor, James Gilles as Director
16 January 2020
Appointed Mendonca, Jorge Emanuel as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Banfield, Joanna as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
26 May 2017
Appointed Banfield, Joanna as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
16 December 2016
Resigned Petrides, Duriye 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
2 December 2015
Appointed Faith, Camilla Asabe Verona as Director
30 November 2015
Resigned Arthur, Sylvia Rosamund as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
8 January 2014
Appointed Petrides, Duriye as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
15 June 2011
Resigned Lightbody, Tanya as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
4 November 2010
Appointed Lightbody, Tanya as Director
17 March 2010
Resigned Reher, Sharon Joan as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Resigned Robinson, Katharine Emma as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Robinson, Katharine Emma as Director
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
12 April 2007
Appointed Reher, Sharon Joan as Director
17 July 2006
Appointed Arthur, Sylvia Rosamund as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
28 April 2006
Resigned Davies, Susan Wendy as Director
28 February 2003
Resigned Ashton, Anthony Michael as Director
10 April 2000
Appointed Williams, Raymond Charles as Director
10 April 2000
Appointed Handley, Richard Simon 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
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
31 December 1998
Appointed Musgrave, Stephen Howard Rhodes as Director
31 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
1 January 1998
Appointed Redman, Colin John as Director
1 January 1998
Appointed Davies, Susan Wendy as Director
1 January 1998
Appointed Ashton, Anthony Michael as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
9 August 1993
Appointed Hargreaves, Alison Ann as Secretary
9 August 1993
Resigned Holland, William Robert as Secretary
1 April 1993
Appointed Cockburn, George Ian Macloy as Director
1 January 1993
Appointed De Broekert, Douglas Robert Jan as Director
8 October 1992
Resigned Hok, Jonathan Edward as Director
1 January 1992
Appointed Hagger, Jonathan Osborne 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 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 45 shown

Ownership group derived from the Companies House PSC register

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 Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Garden Leisure 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 CSQ Limited Owns 75–100% of shares
Grosvenor Estate Management Limited This company Owns 75–100% of shares
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 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 185

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
14 July 2026Appointment of a director
17 May 2026Full accounts31 December 2025
9 December 2025Appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
Show all 185 filings

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