Grosvenor Management Limited

Active04233654 Private limited company

Incorporated: 13 June 2001 (25 years)
Previously known as: Grosvenor Continental Europe Holdings Limited (until 3 March 2025)
Grosvenor Six Limited (until 17 October 2001)
Industry: Activities of head offices (70100)
Directors: David Robert Wright
Victoria Joan Stokes Burrows
Mark Robert Peachey
all 4 directors
Owned by: Grosvenor Overseas Holdings Limited
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: 17 July 2027
Last conf. stmt: 3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025

Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies

British

Born April 1981 (45)

Burrows, Victoria Joan Stokes

Director · Appointed 27 June 2024

Also at Grosvenor Americas Holdings Limited, Grosvenor Estate International Investments Limited, Grosvenor Overseas Holdings Limited · more companies

British

Born January 1987 (39)

Peachey, Mark Robert

Director · Appointed 31 December 2023

Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies

British

Born December 1980 (45)

Gill, Rajul

Director · Appointed 30 June 2023

Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies

British

Born October 1973 (53)

Mcconnell, Suzanne

Secretary · Appointed 9 May 2019

Officer history (28 former)

31 March 2025

Resigned Whitty-Lewis, James Creyke Hulton as Director

31 March 2025

Appointed Wright, David Robert as Director

27 June 2024

Appointed Burrows, Victoria Joan Stokes as Director

27 June 2024

Resigned Mair, Ian Douglas as Director

31 December 2023

Appointed Peachey, Mark Robert as Director

31 December 2023

Resigned Chisholm, Ian Duncan as Director

30 June 2023

Appointed Gill, Rajul as Director

30 June 2023

Resigned Moore, Stephen Jeremy as Director

28 March 2022

Resigned Budden, Timothy Leslie as Director

28 March 2022

Appointed Whitty-Lewis, James Creyke Hulton as Director

28 March 2022

Resigned Lee, Deborah Clare as Director

28 March 2022

Appointed Mair, Ian Douglas as Director

28 March 2022

Resigned Davis, Robert Richard as Director

28 March 2022

Resigned Preston, Mark Robin as Director

31 December 2021

Appointed Chisholm, Ian Duncan as Director

31 December 2021

Resigned Marshall, Richard Allan Jeffrey as Director

30 September 2021

Resigned Vernon, Peter Sean as Director

27 September 2019

Resigned Jukes, Christopher James as Director

27 September 2019

Appointed Lee, Deborah Clare as Director

1 June 2019

Appointed Davis, Robert Richard as Director

31 May 2019

Resigned Scarles, Nicholas Richard as Director

9 May 2019

Resigned Ball, Judith Patricia as Secretary

9 May 2019

Appointed Mcconnell, Suzanne as Secretary

28 March 2017

Appointed Vernon, Peter Sean as Director

12 June 2015

Appointed Marshall, Richard Allan Jeffrey as Director

1 April 2014

Appointed Jukes, Christopher James as Director

12 September 2013

Resigned James, Anthony William Searson as Director

18 March 2011

Appointed James, Anthony William Searson as Director

17 March 2011

Resigned Beevor, Stuart Robert Hartley as Director

8 April 2009

Appointed Budden, Timothy Leslie as Director

1 July 2008

Appointed Preston, Mark Robin as Director

30 June 2008

Resigned Newsum, Jeremy Henry Moore as Director

1 October 2007

Appointed Moore, Stephen Jeremy as Director

1 October 2007

Resigned Doyle Linden, Sally Margaret as Director

1 June 2006

Appointed Ball, Judith Patricia as Secretary

1 June 2006

Appointed Scarles, Nicholas Richard as Director

31 May 2006

Resigned Hagger, Jonathan Osborne as Secretary

31 May 2006

Resigned Hagger, Jonathan Osborne as Director

12 February 2004

Appointed Doyle Linden, Sally Margaret as Director

12 February 2004

Appointed Beevor, Stuart Robert Hartley as Director

12 February 2004

Resigned Jones, Neil as Director

12 February 2004

Resigned Prat Stanford, Benoit as Director

12 October 2001

Appointed Prat Stanford, Benoit as Director

12 October 2001

Appointed Hagger, Jonathan Osborne as Director

12 October 2001

Appointed Hagger, Jonathan Osborne as Secretary

12 October 2001

Appointed Newsum, Jeremy Henry Moore as Director

12 October 2001

Resigned Tolhurst, Caroline Mary as Secretary

12 October 2001

Appointed Jones, Neil as Director

12 October 2001

Resigned Williams, Raymond Charles as Director

12 October 2001

Resigned Musgrave, Stephen Howard Rhodes as Director

12 October 2001

Resigned Handley, Richard Simon as Director

13 June 2001

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

13 June 2001

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

13 June 2001

Appointed Tolhurst, Caroline Mary as Secretary

13 June 2001

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

13 June 2001

Appointed Handley, Richard Simon as Director

13 June 2001

Resigned Combined Nominees Limited as Corporate Nominee Director

13 June 2001

Appointed Musgrave, Stephen Howard Rhodes as Director

13 June 2001

Appointed Combined Nominees Limited as Corporate Nominee Director

13 June 2001

Appointed Williams, Raymond Charles as Director

13 June 2001

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Grosvenor Overseas Holdings 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. 2915888

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 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 This company 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
3 July 2026	Confirmation statement with no updates	3 July 2026
30 June 2026	Director's details changed
20 January 2026	Director's details changed
5 July 2025	Confirmation statement with no updates	3 July 2025
2 July 2025	Other filing