Grosvenor Investments UK Limited

Active03221129 Private limited company

Incorporated: 5 July 1996 (30 years)
Previously known as: Grosvenor International Investments Limited (until 29 May 2014)
Industry: Non-trading company (74990)
Directors: David Robert Wright
Mark Robert Peachey
Rajul Gill
Owned by: Grosvenor Westminster Holdings Limited
Accounts type: Audit 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: 17 July 2027
Last conf. stmt: 3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025

Also at Grosvenor Eighty Seven, Grosvenor Estate Investment Management Limited., Grosvenor Americas Holdings Limited · more companies

British

Born April 1981 (45)

Peachey, Mark Robert

Director · Appointed 31 December 2023

Also at Grosvenor Eighty Seven, Grosvenor Estate Investment Management Limited., Grosvenor Americas Holdings Limited · more companies

British

Born December 1980 (45)

Gill, Rajul

Director · Appointed 30 June 2023

Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies

British

Born October 1973 (53)

Mcconnell, Suzanne

Secretary · Appointed 29 August 2019

Officer history (23 former)

31 March 2025

Appointed Wright, David Robert as Director

31 March 2025

Resigned Whitty-Lewis, James Creyke Hulton as Director

27 June 2024

Resigned Mair, Ian Douglas as Director

31 December 2023

Resigned Chisholm, Ian Duncan as Director

31 December 2023

Appointed Peachey, Mark Robert as Director

30 June 2023

Appointed Gill, Rajul as Director

30 June 2023

Resigned Moore, Jeremy Stephen as Director

28 March 2022

Appointed Mair, Ian Douglas as Director

28 March 2022

Resigned Preston, Mark Robin as Director

28 March 2022

Appointed Chisholm, Ian Duncan as Director

28 March 2022

Appointed Whitty-Lewis, James Creyke Hulton as Director

28 March 2022

Appointed Moore, Jeremy Stephen as Director

28 March 2022

Resigned Lee, Deborah Clare as Director

28 March 2022

Resigned Davis, Robert Richard as Director

27 September 2019

Appointed Lee, Deborah Clare as Director

27 September 2019

Resigned Jukes, Christopher James as Director

29 August 2019

Resigned Ball, Judith Patricia as Secretary

29 August 2019

Appointed Mcconnell, Suzanne as Secretary

1 June 2019

Appointed Davis, Robert Richard as Director

31 May 2019

Resigned Scarles, Nicholas Richard as Director

1 April 2014

Appointed Jukes, Christopher James as Director

12 September 2013

Resigned James, Anthony William Searson as Director

18 March 2011

Appointed James, Anthony William Searson as Director

17 March 2011

Resigned Beevor, Stuart Robert Hartley as Director

1 July 2008

Appointed Preston, Mark Robin as Director

30 June 2008

Resigned Newsum, Jeremy Henry Moore as Director

1 June 2006

Appointed Scarles, Nicholas Richard as Director

1 June 2006

Appointed Ball, Judith Patricia as Secretary

31 May 2006

Resigned Hagger, Jonathan Osborne as Director

31 May 2006

Resigned Hagger, Jonathon Osbourne as Secretary

26 June 2003

Appointed Beevor, Stuart Robert Hartley as Director

26 June 2003

Resigned Tolhurst, Caroline Mary as Secretary

26 June 2003

Appointed Hagger, Jonathon Osbourne as Secretary

8 March 2002

Resigned Preston, Mark Robin as Director

27 November 2000

Appointed Preston, Mark Robin as Director

27 November 2000

Resigned 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 December 1998

Appointed Aldred, Martin as Director

10 December 1998

Resigned De Broekert, Douglas Robert Jan as Director

10 December 1998

Appointed Williams, Raymond Charles as Director

31 December 1997

Resigned Cockburn, George Ian Macloy as Director

5 July 1996

Appointed Cockburn, George Ian Macloy as Director

5 July 1996

Appointed De Broekert, Douglas Robert Jan as Director

5 July 1996

Appointed Hargreaves, Alison Ann as Secretary

5 July 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 July 1996

Appointed Hagger, Jonathan Osborne as Director

5 July 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 July 1996

Appointed Newsum, Jeremy Henry Moore as Director

Ownership 1 active

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

Grosvenor Westminster Holdings Limited

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. 601043

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 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 This company 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

Date	Description	Made Up To
22 October 2026	Accounts filing
22 October 2026	Audit exemption subsidiary accounts	31 December 2025
3 July 2026	Confirmation statement with no updates	3 July 2026
20 January 2026	Director's details changed
12 August 2025	Accounts for a dormant company	31 December 2024