Grosvenor Oei Limited

Active13265352 Private limited company
Incorporated
15 March 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Directors
Fergus Michael Warren Evans
Owned by
Accounts type
Full
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Evans, Fergus Michael Warren
Director · Appointed 4 October 2022
British
Born June 1986 (40)
Boyce, Fiona Clare
Secretary · Appointed 15 March 2021
Officer history (7 former)
27 November 2024
Resigned Forkan, Hannah as Director
20 May 2024
Resigned Hakim, Nathalie Marie Christine as Director
20 May 2024
Appointed Forkan, Hannah as Director
20 May 2024
Resigned Ball, Stephanie Frances as Director
20 May 2024
Appointed Insall, Alastair as Director
20 October 2023
Resigned Smith, Matthew David Buller as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
4 October 2022
Appointed Evans, Fergus Michael Warren as Director
4 October 2022
Appointed Hakim, Nathalie Marie Christine as Director
30 September 2022
Resigned Bailey, Keith John as Director
7 September 2021
Resigned Dickie, Rachel as Director
15 March 2021
Appointed Bailey, Keith John as Director
15 March 2021
Appointed Jukes, Christopher James as Director
15 March 2021
Appointed Dickie, Rachel as Director
15 March 2021
Appointed Smith, Matthew David Buller as Director
15 March 2021
Appointed Boyce, Fiona Clare as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12820915

Filings 28

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
19 May 2026Full accounts31 December 2025
4 August 2025Confirmation statement with no updates30 July 2025
9 June 2025Full accounts31 December 2024
4 December 2024Termination of appointment of a director
Show all 28 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
32-42 BPR Limited

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