Grosvenor Property Group Limited

Active03689743 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
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)
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)
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)
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 (42 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 Taylor, Andrew Thomas as Director
1 August 2022
Appointed Jukes, Christopher James 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 Lewis, Derek John as Director
1 July 2020
Appointed Taylor, Andrew Thomas as Director
30 June 2020
Resigned Henderson, Chantal Antonia as Director
30 June 2020
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
24 November 2015
Resigned Cooper, Haydn John as Director
24 November 2015
Resigned Mcwilliam, Craig David, Mr. as Director
24 November 2015
Resigned Bax, William Robert as Director
24 November 2015
Resigned Yaldron, David John as Director
24 November 2015
Resigned Elmer, Simon Richard as Director
24 November 2015
Resigned Mendonca, Jorge Emanuel as Director
24 November 2015
Resigned Stevenson, Catherine Susan as Director
7 May 2015
Resigned Morrison, Ian Robert as Director
17 October 2014
Resigned Clark, John Edward Thompson as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
1 May 2014
Resigned Armstrong, Simon Duncan as Director
7 November 2013
Appointed Cooper, Haydn John as Director
7 November 2013
Appointed Clark, John Edward Thompson as Director
7 November 2013
Appointed Yaldron, David John as Director
7 November 2013
Appointed Stevenson, Catherine Susan as Director
7 November 2013
Appointed Mendonca, Jorge Emanuel as Director
7 November 2013
Appointed Elmer, Simon Richard as Director
7 November 2013
Appointed Bax, William Robert as Director
7 November 2013
Appointed Morrison, Ian Robert as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Resigned Mander, Richard Charles as Director
30 September 2011
Appointed Armstrong, Simon Duncan as Director
30 September 2011
Appointed Mcwilliam, Craig David, Mr. as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
31 March 2009
Appointed Mander, Richard Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Robinson, Katharine Emma as Director
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Appointed Robinson, Katharine Emma as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
10 April 2000
Resigned Newsum, Jeremy Henry Moore as Director
10 April 2000
Resigned Hagger, Jonathan Osborne as Director
31 March 2000
Resigned Aldred, Martin as Director
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
27 May 1999
Resigned Featherby, James Milton as Director
27 May 1999
27 May 1999
Appointed Hargreaves, Alison Ann as Secretary
27 May 1999
Appointed Williams, Raymond Charles as Director
27 May 1999
Appointed Hagger, Jonathan Osborne as Director
27 May 1999
Resigned Trusec Limited as Corporate Nominee Secretary
27 May 1999
Appointed Aldred, Martin as Director
27 May 1999
Appointed Newsum, Jeremy Henry Moore as Director
15 April 1999
15 April 1999
Resigned Rowe, Drusilla Charlotte Jane as Director
15 April 1999
Resigned Zuercher, Eleanor Jane as Director
15 April 1999
Appointed Featherby, James Milton as Director
29 December 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
29 December 1998
Appointed Zuercher, Eleanor Jane as Director
29 December 1998
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 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 Property Group 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

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing—
1 September 2026Accounts filing
31 July 2026Confirmation statement with no updates30 July 2026
18 May 2026Termination of appointment of a director
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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