Grosvenor Estate Investment Management Limited.

General information


Grosvenor Estate Investment Management Ltd.

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 01357532

Incorporation date: 1978-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Registered at 70 Grosvenor Street, Mayfair (north) W1K 3JP Grosvenor Estate Investment Management Limited. is categorised as a Private Limited Company registered under the 01357532 registration number. The company appeared on 1978-03-14. This business's classified under the NACE and SIC code 74990 which means Non-trading company. 31st December 2018 is the last time when account status updates were filed.

For this business, many of director's assignments up till now have been carried out by Deborah L., Robert D. and Mark P.. Out of these three individuals, Mark P. has carried on with the business the longest, having been a vital addition to the Management Board for eleven years. What is more, the director's efforts are constantly helped with by a secretary - Suzanne M., who joined the business on 2019-08-29.

Company staff

Deborah L.

Role: Director

Appointed: 27 September 2019

Latest update: 16 October 2019

Suzanne M.

Role: Secretary

Appointed: 29 August 2019

Latest update: 16 October 2019

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 16 October 2019

Mark P.

Role: Director

Appointed: 01 July 2008

Latest update: 16 October 2019

People with significant control

The companies with significant control over this firm are as follows: Grosvenor Estate Holdings 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 1414189.

Grosvenor Estate Holdings
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1414189
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 27th, September 2019
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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