Grosvenor Limited

Active02874626 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Grosvenor Mayfair Estate Investments Limited, Belgravia Leasehold Properties Limited, Drummond Road Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 December 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Community Investment Limited, Grosvenor SMT GP Holdco Limited · more companies
British
Born September 1981 (45)
Director · Appointed 1 January 2025
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Director · Appointed 1 January 2023
Also at Anthony Nolan Trading Ltd, Grosvenor Estate Management Limited, Anthony Nolan · more companies
British
Born February 1976 (50)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Also at Londonmetric Property PLC, Grosvenor UK Finance PLC, Lincoln Private Investment Office LLP · more companies
British
Born February 1962 (64)
Director · Appointed 30 September 2019
Also at Westminster Property Association Limited, Grosvenor Estate Management Limited, Grosvenor International Investments Limited · more companies
British
Born July 1973 (53)
Director · Appointed 1 March 2019
Also at National Youth Theatre of Great Britain(the), Leagues Opco Limited, Big Clever Learning Limited · more companies
British
Born November 1960
Officer history (39 former)
31 August 2026
Resigned Davis, Robert Richard as Director
1 June 2026
Appointed Rae, Jonathan Mark as Director
1 December 2025
Appointed Whitty-Lewis, James Creyke Hulton as Director
30 November 2025
Resigned Bond, Jonathon Roderick Alan as Director
1 January 2025
Appointed Perrins, Robert Charles Grenville as Director
31 December 2024
Resigned Gee, Melanie as Director
3 July 2024
Resigned Lovegrove, Stephen Augustus as Director
1 January 2023
Appointed Lee, Deborah Clare as Director
31 December 2022
1 April 2022
Appointed Elliott, Alistair Charles as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
1 September 2021
Resigned Vernon, Peter Sean as Director
29 June 2021
Appointed Gee, Melanie as Director
30 June 2020
Resigned Mendonca, Jorge Emanuel as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
3 December 2019
Resigned Pimlott, Graham Fenwick as Director
30 September 2019
Appointed Raynor, James Gilles as Director
29 July 2019
Appointed Bond, Jonathon Roderick Alan as Director
1 June 2019
Appointed Davis, Robert Richard as Director
31 May 2019
Resigned Scarles, Nicholas Richard as Director
2 May 2019
Resigned Rabbatts, Heather Victoria as Director
1 March 2019
Appointed Airey, Dawn Elizabeth as Director
29 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Appointed Mendonca, Jorge Emanuel as Director
1 June 2018
Resigned Bax, William Robert as Director
1 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Preston, Mark Robin as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
4 February 2016
Appointed Lovegrove, Stephen Augustus as Director
31 October 2015
Resigned Gradon, Richard Michael as Director
7 May 2015
Appointed Harding-Roots, Simon Geoffrey as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
1 May 2014
Appointed Powell, Richard Ian as Director
1 May 2014
Appointed Mcwilliam, Craig David, Mr. as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
5 January 2011
Appointed Schwarz-Runer, Ulrike as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
31 March 2010
Resigned Irvine, John Edward as Director
5 November 2009
Appointed Rabbatts, Heather Victoria as Director
4 June 2009
Resigned Kent, Roderick David as Director
1 January 2009
Resigned Clare, Richard John as Director
1 January 2009
Appointed Pimlott, Graham Fenwick as Director
1 July 2008
Appointed Robinson, Katharine Emma as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Clarke, Giles Andrew as Director
1 July 2008
Resigned Robinson, Katharine Emma as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Newsum, Jeremy Henry Moore as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 November 2007
Appointed Gradon, Richard Michael as Director
5 July 2007
Resigned Baum, Andrew Ellis as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
1 June 2006
Appointed Scarles, Nicholas Richard as Director
31 May 2006
Resigned Hagger, Jonathan Osborne as Director
1 January 2006
Resigned Howard, Mervyn as Director
7 July 2005
Appointed Irvine, John Edward as Director
7 April 2005
7 April 2005
Appointed Vernon, Peter Sean as Director
1 January 2003
Appointed Howard, Mervyn as Director
1 January 2003
Appointed Titchen, Jeremy David Tredennick as Director
1 March 2001
Appointed Clare, Richard John as Director
1 July 2000
Appointed Baum, Andrew Ellis as Director
8 March 2000
Appointed Kent, Roderick David as Director
8 March 2000
Appointed Handley, Richard Simon as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
10 June 1999
Appointed Musgrave, Stephen Howard Rhodes as Director
28 May 1998
Appointed Hagger, Jonathan Osborne as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
24 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1993
Appointed Cockburn, George Ian Macloy as Director
2 December 1993
Appointed Newsum, Jeremy Henry Moore as Director
2 December 1993
Resigned Hargreaves, Alison Ann as Secretary
2 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
2 December 1993
Appointed Hargreaves, Alison Ann as Secretary
24 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
24 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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
Unlimited With Shares
Reg. no. 1414189

Other holdings 25

Companies where Grosvenor Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended group of companies' accounts31 December 2025
1 September 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates30 July 2026
1 June 2026Appointment of a director
17 May 2026Group of companies' accounts31 December 2025
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

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