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Grosvenor Secretaries Limited
- Incorporated
- 5 November 1996 (30 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Hawksford International (UK) Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor 123 Pall MallSt James’sLondonSW1Y 5EA
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2005
British
Born April 1953 (73)
Irish
Corporate Director · Appointed 7 November 1996
Officer history (6 former)
12 March 2019
25 January 2005
25 January 2005
Resigned Avis, Phyllis June as Director
8 April 2004
8 April 2004
6 November 2002
Appointed Avis, Phyllis June as Director
1 July 2002
1 July 2002
30 November 2000
30 November 2000
7 November 1996
7 November 1996
7 November 1996
5 November 1996
5 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hawksford International (UK) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Holdings 1
Companies where Grosvenor Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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