Grosvenor Europe Limited

Active04056191 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
Grosvenor Fund Management Limited (until 21 June 2016)
Trushelfco (No.2724) Limited (until 21 November 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
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
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies
British
Born April 1981 (45)
Director · Appointed 25 September 2024
Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies
British
Born October 1973 (53)
Sorrell, Lisa
Secretary · Appointed 12 March 2014
Officer history (35 former)
1 June 2026
Appointed Wright, David Robert as Director
31 May 2026
Resigned Raynor, James Gilles as Director
31 May 2026
Resigned Davis, Robert Richard as Director
16 September 2025
Resigned Bond, Jonathon Roderick Alan as Director
16 September 2025
Appointed Raynor, James Gilles as Director
25 September 2024
Appointed Gill, Rajul as Director
31 December 2023
Resigned Lucas, Sara Elizabeth as Director
31 March 2023
Resigned Hyest, Sebastien Dominique as Director
5 October 2022
Resigned Abril, Patricia as Director
5 October 2022
5 October 2022
Resigned Lane, Jonathan Lawrence as Director
28 September 2021
Appointed Bond, Jonathon Roderick Alan as Director
28 September 2021
Resigned Preston, Mark Robin as Director
2 October 2019
Resigned Raynor, James Gilles as Director
31 May 2019
Resigned Scarles, Nicholas Richard as Director
26 March 2019
Appointed Hyest, Sebastien Dominique as Director
25 January 2018
Resigned Wintle, Giles Henry as Director
1 January 2018
20 June 2017
Appointed Lucas, Sara Elizabeth as Director
8 June 2017
Resigned Norris, Matthew Francis as Director
6 December 2016
Appointed Abril, Patricia as Director
1 July 2016
Appointed Lane, Jonathan Lawrence as Director
20 June 2016
Resigned Ambler Jr., Bruce Melville as Director
30 June 2015
Resigned Gottschalch, Alexia as Director
17 March 2015
Appointed Ambler Jr., Bruce Melville as Director
17 March 2015
Appointed Norris, Matthew Francis as Director
13 June 2014
Resigned Barkham, Richard John, Dr as Director
12 March 2014
Appointed Sorrell, Lisa as Secretary
19 February 2014
Resigned Duncan, Virginia as Secretary
27 September 2013
Resigned Howard, Mervyn as Director
10 September 2013
Appointed Duncan, Virginia as Secretary
10 September 2013
Resigned Watson-Brock, Leonie as Secretary
18 June 2013
Resigned Weingarten, Jeffrey as Director
25 January 2013
Resigned Laughlin, Morgan Aird as Director
31 December 2012
Resigned Galbraith, Andrew Brian as Director
13 December 2011
Appointed Gottschalch, Alexia as Director
13 December 2011
Appointed Galbraith, Andrew Brian as Director
13 December 2011
Appointed Wintle, Giles Henry as Director
10 November 2011
Resigned Callantine, Douglas Scott as Director
6 July 2011
Resigned Field, Dominic Charles as Director
12 April 2011
Appointed Barkham, Richard John, Dr as Director
6 April 2011
Appointed Laughlin, Morgan Aird as Director
17 March 2011
Resigned Beevor, Stuart Robert Hartley as Director
8 September 2010
Resigned Ball, Judith Patricia as Secretary
8 September 2010
Appointed Watson-Brock, Leonie as Secretary
15 June 2010
Appointed Weingarten, Jeffrey as Director
16 March 2010
Appointed Field, Dominic Charles as Director
1 July 2008
Appointed Preston, Mark Robin as Director
30 June 2008
Resigned Newsum, Jeremy Henry Moore as Director
25 July 2007
Resigned So, John Li Chuan as Director
20 June 2006
Appointed Davis, Robert Richard as Director
20 June 2006
Resigned Hagger, Jonathan Osborne as Secretary
20 June 2006
Appointed Callantine, Douglas Scott as Director
20 June 2006
Appointed Ball, Judith Patricia as Secretary
1 February 2005
Appointed Howard, Mervyn as Director
1 February 2005
Appointed Raynor, James Gilles as Director
1 February 2005
Appointed Scarles, Nicholas Richard as Director
1 February 2005
Appointed So, John Li Chuan as Director
21 May 2004
Appointed Beevor, Stuart Robert Hartley as Director
8 March 2002
Resigned Preston, Mark Robin as Director
10 November 2000
Resigned Featherby, James Milton as Director
10 November 2000
Appointed Newsum, Jeremy Henry Moore as Director
10 November 2000
Appointed Preston, Mark Robin as Director
10 November 2000
Appointed Hagger, Jonathan Osborne as Secretary
10 November 2000
Resigned Cash, Sally Jane as Director
10 November 2000
Resigned Trusec Limited as Corporate Nominee Secretary
25 October 2000
Appointed Cash, Sally Jane as Director
25 October 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
25 October 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
25 October 2000
Appointed Featherby, James Milton as Director
21 August 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
21 August 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
21 August 2000
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
Unlimited With Shares
Reg. no. 1414189

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 This company 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 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
30 October 2026Replacement filing of Confirmation Statement20 August 2026
30 October 2026Replacement filing of Confirmation Statement19 August 2026—
30 October 2026Replacement filing of Confirmation Statement19 August 2026
30 October 2026Replacement filing of Confirmation Statement26 June 2025
10 September 2026Other filing
Show all recent filings

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