Grosvenor Continental Europe Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 03406618 Private limited company
Incorporated
22 July 1997 (29 years)
Previously known as
Grosvenor Management Limited (until 3 March 2025)
Trushelfco (No.2283) Limited (until 29 October 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Rrs Department
S&W Partners LLP
45
Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
13 August 2026 (overdue)
Last conf. stmt
30 July 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sorrell, Lisa
Secretary · Appointed 9 December 2022
Director · Appointed 12 July 2021
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 17 May 2019
British
Born February 1990 (36)
Officer history (49 former)
21 January 2025
Resigned Wright, David Robert as Director
18 July 2024
Appointed Wright, David Robert as Director
9 December 2022
Resigned Boyce, Fiona Clare as Secretary
9 December 2022
Appointed Sorrell, Lisa as Secretary
30 November 2022
Resigned Hakim, Nathalie Marie Christine as Director
8 September 2021
Appointed Hakim, Nathalie Marie Christine as Director
7 September 2021
Resigned Dickie, Rachel as Director
12 July 2021
Appointed Jukes, Christopher James as Director
12 July 2021
Resigned Mallett, Richard Brian as Director
1 January 2021
Appointed Dickie, Rachel as Director
1 January 2021
Appointed Boyce, Fiona Clare as Secretary
31 December 2020
Resigned Sorrell, Lisa as Secretary
21 December 2020
Resigned Hyest, Sebastien Dominique as Director
17 May 2019
Appointed Hope, Stuart Ross as Director
17 May 2019
Resigned Davis, Robert Richard as Director
31 January 2016
Resigned Preston, Nicholas Oliver as Director
6 January 2016
4 January 2016
Appointed Dunnett, Miles George Sutherland as Director
8 October 2015
Appointed Mallett, Richard Brian as Director
31 August 2015
Resigned Mallett, Richard Brian as Director
1 August 2015
Appointed Mallett, Richard Brian as Director
15 September 2014
Resigned Mallett, Richard Brian as Director
11 September 2014
Appointed Mallett, Richard Brian as Director
26 August 2014
Resigned Mallett, Richard Brian as Director
4 August 2014
Appointed Mallett, Richard Brian 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
27 August 2013
Resigned Mallett, Richard Brian as Director
19 August 2013
Appointed Mallett, Richard Brian as Director
5 August 2013
Resigned Mallett, Richard Brian as Director
19 July 2013
Appointed Mallett, Richard Brian as Director
11 June 2013
Resigned Jukes, Christopher James as Director
27 February 2013
Appointed Jukes, Christopher James as Director
27 February 2013
Appointed Hyest, Sebastien Dominique as Director
27 February 2013
Resigned Howard, Mervyn as Director
7 January 2013
Resigned Hyest, Sebastien Dominique as Director
17 December 2012
Appointed Hyest, Sebastien Dominique as Director
10 October 2012
Resigned German, John Francis as Director
10 October 2012
Resigned Christie, Antony as Director
10 October 2012
Appointed Preston, Nicholas Oliver as Director
29 June 2012
Appointed Christie, Antony as Director
29 June 2012
Resigned Christie, Antony as Director
10 April 2012
Appointed Christie, Antony as Director
10 April 2012
Resigned Christie, Antony as Director
10 April 2012
Resigned Millard, Christopher as Director
10 April 2012
Appointed German, John Francis as Director
17 March 2011
Appointed Millard, Christopher as Director
17 March 2011
Resigned Beevor, Stuart Robert Hartley as Director
4 August 2010
Resigned Robinson, Katharine Emma as Secretary
4 August 2010
Appointed Watson-Brock, Leonie as Secretary
31 December 2009
Resigned Hinchliffe, Caroline as Secretary
31 December 2009
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Hinchliffe, Caroline as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
5 October 2007
Appointed Christie, Antony as Director
1 October 2007
Resigned Tolhurst, Caroline Mary as Director
13 September 2007
Appointed Tolhurst, Caroline Mary as Director
29 June 2007
Resigned Mallett, Richard Brian as Director
24 July 2006
Resigned Scarles, Nicholas Richard as Director
24 July 2006
Appointed Davis, Robert Richard as Director
19 January 2005
Appointed Mallett, Richard Brian as Director
19 January 2005
Resigned Handley, Richard Simon as Director
19 January 2005
Appointed Beevor, Stuart Robert Hartley as Director
19 January 2005
Resigned Musgrave, Stephen Howard Rhodes as Director
19 January 2005
Appointed Scarles, Nicholas Richard as Director
20 September 2004
Resigned Lloyd, John as Director
28 April 2004
Resigned Taite, Christopher James as Director
28 April 2004
Resigned Williams, Raymond Charles as Director
4 March 2004
Appointed Taite, Christopher James as Director
16 February 2004
Appointed Lloyd, John as Director
8 September 2003
8 September 2003
Resigned Milne, Julian Richard, Mr. as Director
8 September 2003
Appointed Howard, Mervyn as Director
10 April 2000
Appointed Titchen, Jeremy David Tredennick as Director
10 April 2000
Resigned Preston, Mark Robin as Director
10 April 2000
Appointed Milne, Julian Richard, Mr. as Director
22 November 1999
Appointed Handley, Richard Simon as Director
22 November 1999
Resigned Newsum, Jeremy Henry Moore as Director
22 November 1999
Appointed Musgrave, Stephen Howard Rhodes as Director
22 November 1999
Resigned Hagger, Jonathan Osborne as Director
22 November 1999
Resigned Aldred, Martin as Director
22 November 1999
Appointed Preston, Mark Robin as Director
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary 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
28 October 1997
Appointed Newsum, Jeremy Henry Moore as Director
28 October 1997
Appointed Hagger, Jonathan Osborne as Director
28 October 1997
Appointed Hargreaves, Alison Ann as Secretary
28 October 1997
Appointed De Broekert, Douglas Robert Jan as Director
28 October 1997
Appointed Cockburn, George Ian Macloy as Director
28 October 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
28 October 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
28 October 1997
Resigned Trusec Limited as Corporate Nominee Secretary
22 July 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
22 July 1997
Appointed Zuercher, Eleanor Jane as Nominee Director
22 July 1997
Appointed Trusec Limited as Corporate Nominee Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Return of final meeting in a members' voluntary winding up
2 September 2026Resolutions

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