Grosvenor Americas Holdings Limited

Active08762378 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
Grosvenor Seventy Three Limited (until 16 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
3 July 2027
Last conf. stmt
19 June 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)
Director · Appointed 27 June 2024
Also at Grosvenor Estate International Investments Limited, Grosvenor Management Limited, Grosvenor Overseas Holdings Limited · more companies
British
Born January 1987 (39)
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)
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 (18 former)
31 March 2025
Appointed Wright, David Robert as Director
31 March 2025
27 June 2024
Resigned Mair, Ian Douglas as Director
27 June 2024
Appointed Burrows, Victoria Joan Stokes as Director
31 December 2023
Appointed Peachey, Mark Robert as Director
31 December 2023
Resigned Chisholm, Ian Duncan as Director
30 June 2023
Resigned Moore, Stephen Jeremy as Director
30 June 2023
Appointed Gill, Rajul as Director
28 March 2022
Appointed Mair, Ian Douglas as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
28 March 2022
Resigned Budden, Timothy Leslie as Director
28 March 2022
Resigned Lee, Deborah Clare as Director
28 March 2022
Resigned Preston, Mark Robin as Director
28 March 2022
Resigned Davis, Robert Richard as Director
31 December 2021
Resigned Marshall, Richard Allan Jeffrey as Director
31 December 2021
Appointed Chisholm, Ian Duncan as Director
30 September 2021
Resigned Vernon, Peter Sean as Director
27 September 2019
Appointed Lee, Deborah Clare as Director
27 September 2019
Resigned Jukes, Christopher James 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
8 May 2014
Appointed Jukes, Christopher James as Director
8 May 2014
8 May 2014
Appointed Preston, Mark Robin as Director
8 May 2014
Appointed Scarles, Nicholas Richard as Director
8 May 2014
Appointed Moore, Stephen Jeremy as Director
8 May 2014
Appointed Ball, Judith Patricia as Secretary
8 May 2014
Resigned Schwarz-Runer, Ulrike as Director
8 May 2014
Appointed Budden, Timothy Leslie as Director
8 May 2014
Resigned Robinson, Katharine as Secretary
8 May 2014
Resigned Mair, Ian Douglas as Director
8 May 2014
Resigned Vernon, Peter Sean as Director
14 November 2013
Appointed Vernon, Peter Sean as Director
14 November 2013
Appointed Mair, Ian Douglas as Director
14 November 2013
5 November 2013
Appointed Robinson, Katharine as Secretary
5 November 2013
Appointed Schwarz-Runer, Ulrike as Director

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. 2915888

Holdings 1

Companies where Grosvenor Americas Holdings Limited is registered as a person with significant control

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 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 This company 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
30 June 2026Director's details changed
22 June 2026Confirmation statement with no updates19 June 2026
20 January 2026Director's details changed
2 July 2025Other filing
2 July 2025Other filing
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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