Grosvenor Investment Management Limited.

Active02774291 Private limited company
Incorporated
17 December 1992 (33 years)
Industry
Other business support service activities n.e.c. (82990)
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

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Fountain North Limited, Grosvenor Investments Holdco Limited, Liverpool Psda Limited · more companies
British
Born June 1987 (39)
Boyce, Fiona Clare
Secretary · Appointed 18 January 2021
Director · Appointed 18 January 2021
Also at Belgravia Leasehold Properties Limited, Grosvenor Residential Investments Limited, 65 Davies Street Investment Limited · more companies
British
Born April 1978 (48)
Officer history (37 former)
5 August 2026
Appointed Smith, Matthew David Buller as Director
4 August 2026
Resigned Boyce, Fiona Clare as Director
21 May 2026
Appointed Boyce, Fiona Clare as Director
15 May 2026
Resigned Ball, Stephanie Frances as Director
31 March 2025
Resigned Dickie, Rachel as Director
13 November 2023
Resigned Smith, Matthew David Buller as Director
31 March 2023
Appointed Dickie, Rachel as Director
31 March 2023
Appointed Ball, Stephanie Frances as Director
31 March 2023
Resigned Hyest, Sebastien Dominique as Director
3 March 2023
Resigned Clegg, Alison Jane as Director
18 January 2021
Appointed Boyce, Fiona Clare as Secretary
18 January 2021
Appointed Jukes, Christopher James as Director
18 January 2021
Resigned Sorrell, Lisa as Secretary
18 January 2021
Resigned Mallett, Richard Brian as Director
4 January 2021
Resigned Wright, David Robert as Director
4 January 2021
Appointed Smith, Matthew David Buller as Director
19 December 2019
Appointed Clegg, Alison Jane as Director
31 March 2019
Resigned Warmerdam, Boris Van as Director
31 March 2019
Resigned Davis, Robert Richard as Director
24 May 2017
Appointed Warmerdam, Boris Van as Director
16 March 2017
Appointed Wright, David Robert as Director
3 February 2017
Resigned Raynor, James Gilles as Director
31 January 2016
Resigned Preston, Nicholas Oliver as Director
12 March 2014
Appointed Sorrell, Lisa as Secretary
19 February 2014
Resigned Duncan, Virginia as Secretary
20 September 2013
Appointed Duncan, Virginia as Secretary
20 September 2013
Resigned Watson-Brock, Leonie as Secretary
18 June 2013
Resigned Weingarten, Jeffrey as Director
30 April 2013
Appointed Hyest, Sebastien Dominique as Director
30 April 2013
Appointed Preston, Nicholas Oliver as Director
30 April 2013
Resigned Howard, Mervyn as Director
8 August 2012
Resigned Rowland, Scott Mark as Director
8 August 2012
Resigned Christie, Antony as Director
26 June 2012
Appointed Weingarten, Jeffrey as Director
10 April 2012
Appointed Christie, Antony as Director
10 April 2012
Resigned Millard, Christopher as Director
31 January 2012
Appointed Raynor, James Gilles as Director
26 January 2012
Resigned Scarles, Nicholas Richard as Director
7 July 2011
Appointed Rowland, Scott Mark as Director
7 July 2011
Appointed Millard, Christopher as Director
17 March 2011
Resigned Beevor, Stuart Robert Hartley as Director
4 August 2010
Appointed Watson-Brock, Leonie as Secretary
4 August 2010
Resigned Robinson, Katharine Emma as Secretary
31 December 2009
Appointed Robinson, Katharine Emma as Secretary
31 December 2009
Resigned Hinchliffe, Caroline as Secretary
9 December 2008
Resigned Hagger, Jonathan Osborne as Director
9 December 2008
Appointed Mallett, Richard Brian as Director
1 July 2008
Appointed Hinchliffe, Caroline as Secretary
30 June 2008
Resigned Newsum, Jeremy Henry Moore as Director
30 June 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 September 2006
Appointed Davis, Robert Richard as Director
1 January 2005
Resigned Musgrave, Stephen Howard Rhodes as Director
1 January 2005
Appointed Scarles, Nicholas Richard as Director
1 January 2005
Resigned Handley, Richard Simon as Director
30 April 2004
Resigned Preston, Mark Robin as Director
19 April 2002
Appointed Howard, Mervyn as Director
19 April 2002
Appointed Beevor, Stuart Robert Hartley as Director
10 April 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
1 January 1998
Appointed Preston, Mark Robin as Director
1 January 1998
Appointed Handley, Richard Simon as Director
1 January 1998
Resigned De Broekert, Douglas Robert Jan 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
26 March 1993
Appointed De Broekert, Douglas Robert Jan as Director
26 March 1993
Appointed Cockburn, George Ian Macloy as Director
26 March 1993
Appointed Newsum, Jeremy Henry Moore as Director
26 March 1993
Appointed Hagger, Jonathan Osborne as Director
26 March 1993
Appointed Holland, William Robert as Secretary
26 March 1993
Resigned Trusec Limited as Corporate Nominee Secretary
26 March 1993
Resigned Chandler, Christine Anne as Nominee Director
26 March 1993
Resigned Reeve, Robert Arthur as Nominee Director
17 December 1992
Appointed Trusec Limited as Corporate Nominee Secretary
17 December 1992
Appointed Chandler, Christine Anne as Nominee Director
17 December 1992
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12820915
Former controllers (1)
31 December 2020
Ceased Grosvenor Fund Management UK Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates30 July 2026
21 May 2026Appointment of a director
19 May 2026Full accounts31 December 2025
Show all 196 filings

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