65 Davies Street Investment Limited

Active09698163 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Grosvenor Seventy Eight Limited (until 5 April 2016)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at 70GS Property Company Limited, 65 Davies Street Development Limited, London Leasehold Properties Limited · more companies
British
Born April 1992 (34)
Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 31 December 2024
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Director · Appointed 10 October 2022
Also at Belgravia Leasehold Properties Limited, 32-42 BPR Limited, 70GS Property Company Limited · more companies
British
Born July 1986 (40)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Officer history (28 former)
1 March 2026
Appointed Hunter, Henry Valentine Decourcy as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
7 October 2025
Resigned Archibald, Joanna Helen as Director
31 December 2024
Appointed Townley, Piers Maxwell as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed O'Grady, Paul Francis as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
1 December 2022
Appointed Archibald, Joanna Helen as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
10 October 2022
Resigned Lee, Deborah Clare as Director
10 October 2022
Appointed Bright, Amelia Mary as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
1 April 2022
Appointed Lee, Deborah Clare as Director
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
1 July 2021
Appointed Bright, Amelia Mary as Director
16 December 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
1 September 2020
Appointed Townley, Piers Maxwell as Director
31 August 2020
Resigned Bailey, Keith John as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
30 June 2020
30 June 2020
Resigned Raynor, James Gilles as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned Crichton, Douglas Nigel as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
27 March 2019
Resigned Hughes, Nigel Auriol 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
21 May 2018
Appointed Bond, Anna Clare as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
12 April 2016
Appointed Jefferies, Richard Alexander as Director
12 April 2016
Appointed Bailey, Keith John as Director
12 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
12 April 2016
Appointed Mendonca, Jorge Emanuel as Director
12 April 2016
Appointed Hughes, Nigel Auriol as Director
12 April 2016
Appointed Stevenson, Catherine Susan as Director
12 April 2016
Appointed Bax, William Robert as Director
10 August 2015
Appointed Vernon, Peter Sean as Director
10 August 2015
Appointed Robinson, Katharine Emma as Secretary
10 August 2015
Appointed Henderson, Chantal Antonia as Director
10 August 2015
22 July 2015
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. 2874626

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 This company 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 94

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
19 May 2026Full accounts31 December 2025
3 March 2026Appointment of a director
4 November 2025Termination of appointment of a director
4 November 2025Appointment of a director
Show all 94 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

Other companies in this industry

London
Bristol
London
London
Exeter
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?