32-42 BPR Limited

Active10179841 Private limited company
Incorporated
13 May 2016 (10 years)
Previously known as
Grosvenor Eighty Two Limited (until 23 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Belgravia Leasehold Properties Limited, Belgravia Leases Limited, Eaton Square Properties Limited · more companies
British
Born July 1989 (37)
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 29 August 2025
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 70GS Property Company Limited · more companies
British
Born July 1986 (40)
Director · Appointed 1 December 2022
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
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 (25 former)
10 April 2026
Appointed Pandya, Pareen as Director
18 December 2025
Resigned Macdiarmid, Jane Frances as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
3 September 2025
Resigned Burrows, Victoria Joan Stokes as Director
29 August 2025
Appointed Bright, Amelia Mary as Director
13 December 2024
Appointed Burrows, Victoria Joan Stokes as Director
12 December 2024
Resigned Bright, Amelia Mary as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed Macdiarmid, Jane Frances as Director
1 December 2022
Appointed 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
31 August 2020
Resigned Crichton, Douglas Nigel as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
30 June 2020
Resigned Raynor, James Gilles as Director
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Harding-Roots, Simon as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned Bailey, Keith John 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
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John 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 Hughes, Nigel Auriol as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
7 July 2017
Appointed Jefferies, Richard Alexander as Director
7 July 2017
Appointed Crichton, Douglas Nigel as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Appointed Bailey, Keith John as Director
7 July 2017
Appointed Bax, William Robert as Director
7 July 2017
Appointed Mendonca, Jorge Emanuel as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
19 May 2016
Appointed Henderson, Chantal Antonia as Director
19 May 2016
Appointed Harding-Roots, Simon as Director
19 May 2016
Appointed Mcwilliam, Craig David, Mr. as Director
19 May 2016
Appointed Robinson, Katharine Emma as Secretary
19 May 2016
Appointed Vernon, Peter Sean as Director
13 May 2016

Ownership 1 active

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

Corporate entity · Notified 13 May 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 This company 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 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
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Other filing
31 July 2026Confirmation statement with no updates30 July 2026
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
65 Davies Street Development Limited

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