Grosvenor Americas Investments Limited

Active10179617 Private limited company
Incorporated
13 May 2016 (10 years)
Previously known as
Grosvenor Eighty One Limited (until 21 September 2016)
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

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 June 2026
Resigned Taite, Christopher James as Director
30 June 2026
Appointed Hakim, Nathalie Marie Christine as Director
5 October 2022
Appointed Yates, Andrew John as Director
5 October 2022
5 October 2022
Resigned Moore, Stephen Jeremy as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
28 March 2022
Resigned Lee, Deborah Clare as Director
27 September 2019
Resigned Jukes, Christopher James as Director
27 September 2019
Appointed Lee, Deborah Clare as Director
4 April 2019
Appointed Mcconnell, Suzanne as Secretary
4 April 2019
Resigned Ball, Judith Patricia as Secretary
19 September 2016
Appointed Taite, Christopher James as Director
19 September 2016
Resigned Mcwilliam, Craig David, Mr. as Director
19 September 2016
Appointed Jukes, Christopher James as Director
19 September 2016
Appointed Ball, Judith Patricia as Secretary
19 September 2016
Appointed Budden, Timothy Leslie as Director
19 September 2016
19 September 2016
Resigned Robinson, Katharine Emma as Secretary
19 September 2016
Resigned Vernon, Peter Sean as Director
19 September 2016
Resigned Harding-Roots, Simon as Director
19 September 2016
Appointed Moore, Stephen Jeremy as Director
19 September 2016
Resigned Henderson, Chantal Antonia as Director
19 May 2016
Appointed Henderson, Chantal Antonia as Director
19 May 2016
Appointed Mcwilliam, Craig David, Mr. as Director
19 May 2016
Appointed Vernon, Peter Sean as Director
19 May 2016
Appointed Harding-Roots, Simon as Director
19 May 2016
Appointed Robinson, Katharine Emma as Secretary
13 May 2016

Ownership 1 active

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

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7489437
Former controllers (1)
19 September 2016
Ceased Grosvenor Limited — Owns 75–100% of shares

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 Americas Investments Limited This company Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited 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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