Grosvenor Estate Holdings

General information

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 01414189

Incorporation date: 1979-02-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Grosvenor Estate Holdings can be found at 70 Grosvenor Street, London in Mayfair (north). The company's postal code is W1K 3JP. Grosvenor Estate Holdings has been operating in this business since the company was registered on 1979-02-09. The company's reg. no. is 01414189. This firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Grosvenor Estate Holdings filed its account information for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Mon, 19th Jun 2023.

Due to the company's constant expansion, it became imperative to formally appoint extra executives, namely: Mark P., Rajul G., James W. who have been working as a team since 2023-12-31 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, the abovementioned limited company has been using the skills of Suzanne M. as a secretary since May 2019.

Company staff

Mark P.

Role: Director

Appointed: 31 December 2023

Latest update: 10 March 2024

Rajul G.

Role: Director

Appointed: 30 June 2023

Latest update: 10 March 2024

James W.

Role: Director

Appointed: 28 March 2022

Latest update: 10 March 2024

Ian M.

Role: Director

Appointed: 28 March 2022

Latest update: 10 March 2024

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 10 March 2024

Suzanne M.

Role: Secretary

Appointed: 09 May 2019

Latest update: 10 March 2024

Timothy B.

Role: Director

Appointed: 10 May 2005

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Grosvenor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 12656651.

Grosvenor Group Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12656651
Notified on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grosvenor Group Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3219943
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
45
Company Age

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