Bankside 4 Limited

Active05496469 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 20 May 2024
Also at Grosvenor Residential Investments Limited, 65 Davies Street Development Limited, Drummond Road Limited · more companies
British
Born April 1984 (42)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Officer history (35 former)
21 May 2026
Appointed Conway, Matthew Joseph as Director
15 May 2026
Resigned Ball, Stephanie Frances as Director
31 March 2025
Resigned Dickie, Rachel as Director
20 May 2024
Appointed Insall, Alastair as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
2 September 2022
Appointed Dickie, Rachel as Director
1 September 2022
Resigned Brewster, Jack Edward as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
17 January 2022
Appointed Brewster, Jack Edward as Director
14 January 2022
Resigned Bond, Anna Clare as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Bond, Anna Clare as Director
1 July 2020
Appointed Jukes, Christopher James 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
1 January 2020
Appointed Mendonca, Jorge Emanuel as Director
31 December 2019
Resigned Jukes, Christopher James as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
5 September 2019
Appointed Jukes, Christopher James as Director
5 September 2019
Resigned Lee, Deborah Clare as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
Resigned Bax, William Robert as Director
28 April 2017
Resigned Yaldron, David John as Director
5 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
17 October 2014
Appointed Lee, Deborah Clare as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
1 May 2014
Appointed Powell, Richard Ian as Director
3 December 2012
Appointed Yaldron, David John as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Resigned Garrett, Steven Philip as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
31 March 2010
Resigned Irvine, John Edward as Director
30 June 2009
Appointed Irvine, John Edward as Director
30 June 2009
Resigned Baker, Michael John as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
28 January 2009
Appointed Garrett, Steven Philip as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Williams, Raymond Charles as Director
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 March 2007
Appointed Baker, Michael John as Director
21 February 2007
Resigned Tolhurst, Caroline Mary as Director
21 February 2007
Resigned Tolhurst, Caroline Mary as Secretary
13 February 2007
Appointed Rawcliffe, Darren James Patrick as Director
13 February 2007
Resigned Williams, Raymond Charles as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
21 June 2006
Appointed Vernon, Peter Sean as Director
21 June 2006
Appointed Tolhurst, Caroline Mary as Director
21 July 2005
Appointed Tolhurst, Caroline Mary as Secretary
1 July 2005
Appointed Musgrave, Stephen Howard Rhodes as Director
1 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 2005
Appointed Williams, Raymond Charles as Director
1 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 July 2005
Appointed Tolhurst, Caroline Mary as Secretary
1 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Handley, Richard Simon as Director
1 July 2005
Appointed Waterlow Secretaries 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

Holdings 1

Companies where Bankside 4 Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active

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 This company 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates30 July 2026
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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