Grosvenor Developments (GB) Limited

Active03244187 Private limited company

Incorporated: 30 August 1996 (30 years)
Previously known as: Grosvenor Retail Holdings Limited (until 17 January 2011)
Heartcause Limited (until 11 October 1996)
Industry: Activities of head offices (70100)
Directors: Matthew David Buller Smith
Matthew Joseph Conway
Alastair Insall
all 4 directors
Owned by: Grosvenor Limited
Accounts type: Filing 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: 13 August 2027
Last conf. stmt: 30 July 2026

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)

Conway, Matthew Joseph

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)

Insall, Alastair

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)

Boyce, Fiona Clare

Director · Appointed 1 April 2022

Also at Fountain North Limited, Grosvenor Developments (U.K.) Limited, Grosvenor Commercial Properties · more companies

British

Born October 1970 (56)

Down, Carolyn Jean

Secretary · Appointed 4 September 2021

Officer history (30 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 Conway, Matthew Joseph as Director

1 December 2022

Appointed Insall, Alastair as Director

1 December 2022

Appointed Ball, Stephanie Frances 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 Taylor, Andrew Thomas as Director

31 March 2022

Resigned Lewis, Derek John as Director

4 September 2021

Appointed Down, Carolyn Jean as Secretary

3 September 2021

Resigned Lewis, Derek John as Secretary

1 July 2020

Appointed Taylor, Andrew Thomas as Director

1 July 2020

Appointed Lewis, Derek John as Director

30 June 2020

Resigned Henderson, Chantal Antonia as Director

30 June 2020

Resigned Blundell, Roger Frederick Crawford 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

1 June 2018

Resigned Bax, William Robert as Director

25 January 2017

Appointed Bax, William Robert as Director

31 December 2016

Resigned Vernon, Peter Sean as Director

28 April 2016

Appointed Harding-Roots, Simon Geoffrey as Director

28 April 2016

Resigned Schwarz-Runer, Ulrike as Director

28 April 2016

Appointed Mcwilliam, Craig David, Mr. as Director

17 October 2014

Appointed Henderson, Chantal Antonia as Director

20 June 2014

Resigned Mair, Ian Douglas 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

31 March 2009

Appointed Powell, Gary James as Director

31 March 2009

Resigned Williams, Raymond Charles as Director

1 July 2008

Resigned Tolhurst, Caroline Mary as Secretary

1 July 2008

Appointed Robinson, Katharine Emma as Secretary

1 July 2008

Appointed Vernon, Peter Sean as Director

30 June 2008

Resigned Preston, Mark Robin as Director

3 April 2008

Resigned Handley, Richard Simon as Director

3 April 2008

Appointed Blundell, Roger Frederick Crawford as Director

28 September 2007

Resigned Bullough, William John Ashworth as Director

30 June 2006

Appointed Preston, Mark Robin as Director

30 June 2006

Resigned Musgrave, Stephen Howard Rhodes as Director

13 September 2002

Resigned Curtis, Sarah-Jane as Director

10 April 2000

Appointed Musgrave, Stephen Howard Rhodes as Director

10 April 2000

Appointed Handley, Richard Simon as Director

10 April 2000

Appointed Bullough, William John Ashworth as Director

10 April 2000

Resigned Hagger, Jonathan Osborne as Director

10 April 2000

Resigned Newsum, Jeremy Henry Moore as Director

13 August 1999

Appointed Tolhurst, Caroline Mary as Secretary

13 August 1999

Resigned Hargreaves, Alison Ann as Secretary

31 December 1997

Resigned Cockburn, George Ian Macloy as Director

17 September 1996

Appointed Newsum, Jeremy Henry Moore as Director

17 September 1996

Appointed Hagger, Jonathan Osborne as Director

17 September 1996

Appointed Curtis, Sarah-Jane as Director

17 September 1996

Appointed Hargreaves, Alison Ann as Secretary

17 September 1996

Appointed Williams, Raymond Charles as Director

17 September 1996

Appointed Cockburn, George Ian Macloy as Director

17 September 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 September 1996

Resigned Instant Companies Limited as Corporate Nominee Director

30 August 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 August 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Grosvenor 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. 2874626

Group structure 45 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

Grosvenor Developments (GB) Limited This company Owns 75–100% of shares

And 23 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

Date	Description	Made Up To
28 October 2026	Other filing
28 October 2026	Other filing
25 August 2026	Accounts filing
31 July 2026	Confirmation statement with no updates	30 July 2026
18 May 2026	Termination of appointment of a director