Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Grosvenor Fund Management Limited
- Incorporated
- 10 September 2004 (22 years)
- Previously known as
- Grosvenor Fund Management UK Limited (until 18 March 2025)Grosvenor Thirty Four Limited (until 5 October 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 25 January 2018
British
Born April 1981 (45)
Sorrell, Lisa
Secretary · Appointed 12 March 2014
Officer history (28 former)
1 January 2024
31 December 2023
31 March 2023
31 March 2023
21 July 2021
17 May 2019
25 January 2018
25 January 2018
31 January 2016
8 October 2015
31 August 2015
1 August 2015
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
19 August 2013
5 August 2013
19 July 2013
13 February 2013
13 February 2013
13 February 2013
13 February 2013
13 February 2013
10 October 2012
10 October 2012
10 April 2012
10 April 2012
8 July 2011
8 July 2011
17 March 2011
4 August 2010
Appointed Watson-Brock, Leonie as Secretary
4 August 2010
Resigned Robinson, Katharine Emma as Secretary
31 December 2009
31 December 2009
Appointed Robinson, Katharine Emma as Secretary
25 February 2009
25 February 2009
25 February 2009
1 July 2008
1 July 2008
1 July 2008
30 June 2008
24 July 2006
31 May 2006
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
7 October 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
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. 4056191
Holdings 1
Companies where Grosvenor Fund Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 44 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 22 June 2026 | Confirmation statement with no updates | 18 June 2026 |
Some other companies at this address
Other companies in this industry
Hatfield
Albourne, Hassocks
Paddock Wood
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →