Grosvenor Estate International Investments Limited

Active12359919 Private limited company
Incorporated
11 December 2019 (6 years)
Previously known as
Grosvenor Americas UK Limited (until 3 March 2025)
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
25 December 2026
Last conf. stmt
11 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1981 (45)
Director · Appointed 27 June 2024
British
Born January 1987 (39)
Director · Appointed 31 December 2023
British
Born December 1980 (45)
Director · Appointed 30 June 2023
British
Born October 1973 (53)
Mcconnell, Suzanne
Secretary · Appointed 11 December 2019
Officer history (10 former)
31 March 2025
31 March 2025
Appointed Wright, David Robert as Director
27 June 2024
Appointed Burrows, Victoria Joan Stokes as Director
27 June 2024
Resigned Mair, Ian Douglas as Director
31 December 2023
Appointed Peachey, Mark Robert as Director
31 December 2023
Resigned Chisholm, Ian Duncan as Director
30 June 2023
Appointed Gill, Rajul as Director
30 June 2023
Resigned Moore, Stephen Jeremy as Director
28 March 2022
Resigned Davis, Robert Richard as Director
28 March 2022
Appointed Whitty-Lewis, James Creyke Hulton as Director
28 March 2022
Resigned Preston, Mark Robin as Director
28 March 2022
Resigned Lee, Deborah Clare as Director
28 March 2022
Appointed Mair, Ian Douglas as Director
28 March 2022
Resigned Budden, Timothy Leslie as Director
31 December 2021
Appointed Chisholm, Ian Duncan as Director
31 December 2021
Resigned Marshall, Richard Allan Jeffrey as Director
30 September 2021
Resigned Vernon, Peter Sean as Director
19 December 2019
Appointed Davis, Robert Richard as Director
19 December 2019
Appointed Budden, Timothy Leslie as Director
19 December 2019
Appointed Preston, Mark Robin as Director
19 December 2019
Appointed Lee, Deborah Clare as Director
19 December 2019
Appointed Vernon, Peter Sean as Director
11 December 2019
Appointed Marshall, Richard Allan Jeffrey as Director
11 December 2019
Appointed Moore, Stephen Jeremy as Director
11 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 11 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. 08762378

Filings

Filing history not loaded yet. See it on Companies House

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