Grosvenor Group Management Services Limited

Active08235583 Private limited company

Incorporated: 1 October 2012 (14 years)
Previously known as: Grosvenor Sixty Nine Limited (until 24 February 2015)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: David Robert Wright
Victoria Joan Stokes Burrows
Mark Robert Peachey
all 5 directors
Owned by: Grosvenor Estate Holdings
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 6 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 Management 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 29 August 2019

Budden, Timothy Leslie

Director · Appointed 23 February 2015

Also at Grosvenor International Investments (Aud) Limited, Grosvenor International Investments (Eur) Limited, Grosvenor International Investments (Usd) Limited · more companies

British

Born November 1966

Officer history (16 former)

31 August 2026

Resigned Davis, Robert Richard as Director

31 March 2025

Appointed Wright, David Robert as Director

31 March 2025

Resigned Whitty-Lewis, James Creyke Hulton as Director

27 June 2024

Appointed Burrows, Victoria Joan Stokes as Director

27 June 2024

Resigned Mair, Ian Douglas as Director

31 December 2023

Resigned Chisholm, Ian Duncan as Director

31 December 2023

Appointed Peachey, Mark Robert as Director

30 June 2023

Resigned Moore, Stephen Jeremy as Director

30 June 2023

Appointed Gill, Rajul as Director

28 March 2022

Appointed Whitty-Lewis, James Creyke Hulton as Director

28 March 2022

Appointed Chisholm, Ian Duncan as Director

28 March 2022

Resigned Lee, Deborah Clare as Director

28 March 2022

Resigned Preston, Mark Robin as Director

15 March 2022

Appointed Mair, Ian Douglas as Director

27 September 2019

Resigned Jukes, Christopher James as Director

27 September 2019

Appointed Lee, Deborah Clare as Director

29 August 2019

Appointed Mcconnell, Suzanne as Secretary

29 August 2019

Resigned Ball, Judith Patricia as Secretary

1 June 2019

Appointed Davis, Robert Richard as Director

31 May 2019

Resigned Scarles, Nicholas Richard as Director

23 February 2015

Appointed Ball, Judith Patricia as Secretary

23 February 2015

Appointed Jukes, Christopher James as Director

23 February 2015

Appointed Preston, Mark Robin as Director

23 February 2015

Appointed Scarles, Nicholas Richard as Director

23 February 2015

Appointed Moore, Stephen Jeremy as Director

23 February 2015

Appointed Budden, Timothy Leslie as Director

23 February 2015

Resigned Robinson, Katharine Emma as Secretary

20 February 2015

Resigned Schwarz-Runer, Ulrike as Director

20 February 2015

Resigned Blundell, Roger Frederick Crawford as Director

20 February 2015

Resigned Henderson, Chantal Antonia as Director

20 February 2015

Resigned Vernon, Peter Sean as Director

17 October 2014

Appointed Henderson, Chantal Antonia as Director

20 June 2014

Resigned Mair, Ian Douglas as Director

3 December 2012

Appointed Mair, Ian Douglas as Director

1 October 2012

Appointed Blundell, Roger Frederick Crawford as Director

1 October 2012

Appointed Schwarz-Runer, Ulrike as Director

1 October 2012

Appointed Vernon, Peter Sean as Director

1 October 2012

Appointed Robinson, Katharine Emma as Secretary

Ownership 1 active

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

Grosvenor Estate Holdings

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 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 This company 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

Date	Description	Made Up To
1 September 2026	Termination of appointment of a director
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
12 August 2025	Accounts for a dormant company	31 December 2024