Grosvenor Europe Investments Limited

Active10148871 Private limited company
Incorporated
26 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1981 (45)
Director · Appointed 27 November 2024
British
Born July 1972 (54)
Director · Appointed 30 June 2023
British
Born October 1973 (53)
Sorrell, Lisa
Secretary · Appointed 26 April 2016
Officer history (10 former)
1 April 2025
Appointed Wright, David Robert as Director
27 November 2024
Appointed Lawrie, Jennifer as Director
27 November 2024
Resigned Forkan, Hannah as Director
1 August 2024
Resigned Wright, David Robert as Director
1 August 2024
Appointed Forkan, Hannah as Director
31 December 2023
Resigned Lucas, Sara Elizabeth as Director
30 June 2023
Resigned Moore, Stephen Jeremy as Director
30 June 2023
Appointed Gill, Rajul as Director
31 March 2023
Appointed Lucas, Sara Elizabeth as Director
31 March 2023
Resigned Hyest, Sebastien Dominique as Director
30 July 2021
Resigned Mallett, Richard Brian as Director
18 September 2019
Resigned Lucas, Sara Elizabeth as Director
4 September 2019
Appointed Moore, Stephen Jeremy as Director
4 September 2019
Resigned Raynor, James Gilles as Director
5 April 2019
Appointed Wright, David Robert as Director
5 April 2019
Appointed Hyest, Sebastien Dominique as Director
5 April 2019
Resigned Davis, Robert Richard as Director
25 January 2018
Appointed Lucas, Sara Elizabeth as Director
25 January 2018
Resigned Wintle, Giles Henry as Director
30 June 2016
Appointed Mallett, Richard Brian as Director
26 April 2016
Appointed Wintle, Giles Henry as Director
26 April 2016
Appointed Davis, Robert Richard as Director
26 April 2016
Appointed Raynor, James Gilles as Director
26 April 2016
Appointed Sorrell, Lisa as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4056191

Holdings 2

Companies where Grosvenor Europe Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

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 Europe Investments Limited This company Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure 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 November 2026Insolvency filing
4 November 2026Share capital filing
4 November 2026Statement of capital
4 November 2026Resolutions
10 September 2026Other filing
Show all recent filings

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