Gio European Investments Limited

Active12347639 Private limited company
Incorporated
4 December 2019 (6 years)
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
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Mayfair Estate Properties Limited, Grosvenor International Investments Limited, Grosvenor Mayfair Estate GP Holdco Limited · more companies
British
Born October 1987 (39)
Director · Appointed 5 October 2022
Also at Grosvenor Australian Residential Opportunities Limited, Grosvenor Americas Investments Limited, Grosvenor International Investments Limited
British
Born November 1978
Mcconnell, Suzanne
Secretary · Appointed 4 December 2019
Director · Appointed 4 December 2019
Also at Grosvenor International Investments (Aud) Limited, Grosvenor International Investments (Eur) Limited, Grosvenor International Investments (Usd) Limited · more companies
British
Born November 1966
Officer history (6 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
Resigned Moore, Jeremy Stephen as Director
5 October 2022
28 March 2022
Resigned Lee, Deborah Clare as Director
28 March 2022
Resigned Davis, Robert Richard as Director
28 March 2022
Appointed Moore, Jeremy Stephen as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
31 December 2021
Resigned Marshall, Richard Allan Jeffrey as Director
16 December 2019
Appointed Marshall, Richard Allan Jeffrey as Director
16 December 2019
Appointed Lee, Deborah Clare as Director
16 December 2019
Appointed Davis, Robert Richard as Director
4 December 2019
Appointed Budden, Timothy Leslie as Director
4 December 2019
Appointed Taite, Christopher James as Director
4 December 2019
Appointed Mcconnell, Suzanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7489437

Holdings 1

Companies where Gio European Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

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 This company 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 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

Filing history not loaded yet. See it on Companies House

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

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