Website & contact details
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- The site of this company’s group or brand.
Grosvenor International Investments Limited
- Incorporated
- 11 January 2011 (15 years)
- Previously known as
- Grosvenor Investments UK Limited (until 29 May 2014)Grosvenor Sixty Four Limited (until 19 May 2011)
- Industry
- Non-trading company (74990)
- Directors
- Guillaume Pierre Marie CassouMie Caroline Holstad
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 10 active
Officer details are public data from the Companies House register.
Cassou, Guillaume Pierre Marie
Director · Appointed 6 October 2026
French
Born April 1977 (49)
Holstad, Mie Caroline
Director · Appointed 6 October 2026
Norwegian
Born September 1982 (44)
Director · Appointed 6 October 2026
British
Born February 1976 (50)
Director · Appointed 10 February 2026
British
Born October 1987 (39)
Director · Appointed 23 September 2025
British
Born July 1973 (53)
Moorjani, Kishore
Director · Appointed 25 July 2023
Canadian
Born October 1972 (54)
Director · Appointed 5 October 2022
Also at The Tenebrae Choir · more companies
British
Born April 1958 (68)
Director · Appointed 5 October 2022
British
Born November 1978
Mcconnell, Suzanne
Secretary · Appointed 4 April 2019
Director · Appointed 17 May 2011
British
Born November 1966
Officer history (19 former)
6 October 2026
Appointed Holstad, Mie Caroline as Director
6 October 2026
6 October 2026
Appointed Cassou, Guillaume Pierre Marie as Director
6 October 2026
31 August 2026
30 June 2026
10 February 2026
23 September 2025
23 September 2025
25 July 2023
Appointed Moorjani, Kishore as Director
5 October 2022
5 October 2022
5 October 2022
5 October 2022
5 October 2022
28 March 2022
28 March 2022
28 March 2022
28 March 2022
31 December 2021
27 September 2019
27 September 2019
1 June 2019
31 May 2019
4 April 2019
Resigned Ball, Judith Patricia as Secretary
4 April 2019
Appointed Mcconnell, Suzanne as Secretary
12 June 2015
1 April 2014
12 September 2013
17 May 2011
17 May 2011
Resigned Robinson, Katherine Emma as Secretary
17 May 2011
17 May 2011
17 May 2011
Appointed Ball, Judith Patricia as Secretary
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
19 January 2011
19 January 2011
11 January 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 January 2011
11 January 2011
11 January 2011
Appointed Robinson, Katherine Emma as Secretary
11 January 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 January 2011
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 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 This company 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 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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