Grosvenor Australian Residential Opportunities Limited

Active09698218 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Grosvenor Seventy Nine Limited (until 18 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 June 2026
Resigned Taite, Christopher James as Director
30 June 2026
Appointed Hakim, Nathalie Marie Christine as Director
5 October 2022
5 October 2022
Appointed Yates, Andrew John as Director
5 October 2022
Resigned Moore, Stephen Jeremy as Director
28 March 2022
Resigned Davis, Robert Richard as Director
28 March 2022
Resigned Lee, Deborah Clare as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
28 March 2022
Resigned Preston, Mark Robin as Director
31 December 2021
Resigned Marshall, Richard Allan Jeffrey as Director
27 September 2019
Appointed Lee, Deborah Clare as Director
27 September 2019
Appointed Davis, Robert Richard as Director
27 September 2019
Resigned Jukes, Christopher James as Director
22 May 2019
Appointed Taite, Christopher James as Director
22 May 2019
Appointed Preston, Mark Robin as Director
22 May 2019
Appointed Marshall, Richard Allan Jeffrey as Director
22 May 2019
Appointed Moore, Stephen Jeremy as Director
22 May 2019
Appointed Jukes, Christopher James as Director
22 May 2019
Appointed Budden, Timothy Leslie as Director
22 May 2019
Appointed Mcconnell, Suzanne as Secretary
22 May 2019
22 May 2019
Resigned Lewis, Derek John as Secretary
22 May 2019
Resigned Mcwilliam, Craig David, Mr. as Director
22 May 2019
Resigned Harding-Roots, Simon Geoffrey as Director
22 May 2019
Resigned Henderson, Chantal Antonia as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Resigned Bax, William Robert as Director
25 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 Schwarz-Runer, Ulrike as Director
10 August 2015
Appointed Robinson, Katharine Emma as Secretary
10 August 2015
10 August 2015
Appointed Vernon, Peter Sean as Director
10 August 2015
Appointed Henderson, Chantal Antonia as Director
22 July 2015
Appointed Schwarz-Runer, Ulrike as Director

Ownership 2 active

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

Corporate entity · Notified 22 May 2019
Right to appoint and remove directors
Limited By Shares
Reg. no. 7489437
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 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 Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited This company Right to appoint and remove directors
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 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 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
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Appointment of a director
Show all recent filings

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