GROSVENOR ESTATE HOLDINGS -


Company Profile Company Filings

Overview

GROSVENOR ESTATE HOLDINGS is a Private Unlimited Company from and has the status: Active.
GROSVENOR ESTATE HOLDINGS was incorporated 41 years ago on 09/02/1979 and has the registered number: 01414189. The accounts status is FULL.

GROSVENOR ESTATE HOLDINGS -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH CLARE LEE Feb 1976 British Director 2019-09-27 CURRENT
MR RICHARD ALLAN JEFFREY MARSHALL Apr 1964 British Director 2015-06-12 CURRENT
STEPHEN JEREMY MOORE Sep 1960 British Director 2005-05-10 CURRENT
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 CURRENT
MR PETER SEAN VERNON Jul 1959 British Director 2017-03-28 CURRENT
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2005-05-10 CURRENT
MRS SUZANNE MCCONNELL Secretary 2019-05-09 CURRENT
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2019-06-01 CURRENT
RICHARD BAKER WILBRAHAM Feb 1934 British Director RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2002-10-11 UNTIL 2011-03-17 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2001-01-01 UNTIL 2002-10-11 RESIGNED
GEOFFREY HAROLD BENJAMIN CARTER Apr 1929 British Director RESIGNED
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH Dec 1951 British Director RESIGNED
MR GEORGE IAN MACLOY COCKBURN Jun 1945 British Director 1993-04-01 UNTIL 1997-12-31 RESIGNED
SALLY MARGARET DOYLE LINDEN Oct 1959 British Director 2006-05-05 UNTIL 2007-10-01 RESIGNED
MR HUGH ALEXANDER CROMAR EDWARDS May 1936 British Director RESIGNED
MR DOUGLAS ROBERT JAN DE BROEKERT Aug 1939 British Director RESIGNED
RALPH WILLIAM HAYWARD Jan 1943 British Director 1998-07-01 UNTIL 2002-10-11 RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director 1993-10-13 UNTIL 2000-12-14 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2011-03-18 UNTIL 2013-09-12 RESIGNED
SIR JOHN JAMES Mar 1935 British Director RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2014-04-01 UNTIL 2019-09-27 RESIGNED
MR MARK ANTONY LOVEDAY Sep 1943 British Director 1999-05-01 UNTIL 2000-12-14 RESIGNED
MICHAEL DOUGLAS TROLLOPE LOUP May 1929 British Director RESIGNED
MR IAN MICHAEL PHILIP STAINES Oct 1931 British Director RESIGNED
KURT FRIDOLIN VIERMETZ Apr 1939 German Director 1998-07-01 UNTIL 2002-10-11 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 1999-01-01 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British Director 2006-05-05 UNTIL 2019-05-31 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 1999-08-13 UNTIL 2005-05-10 RESIGNED
ALISON ANN HARGREAVES Secretary 1993-08-09 UNTIL 1999-08-13 RESIGNED
WILLIAM ROBERT HOLLAND Jan 1934 British Secretary RESIGNED
JUDITH PATRICIA BALL Mar 1966 British Secretary 2005-05-10 UNTIL 2019-05-09 RESIGNED
MR ANTHONY BLAKE WYAND Nov 1943 British Director 1999-01-01 UNTIL 2002-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR EIGHTY SEVEN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GROSVENOR ECO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
PARIS OFFICE JV LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GGL GROUP NUMBER TWO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
GROSVENOR COMMUNITY INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SB UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SB ENERGY INVESTMENTS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GROSVENOR INVESTMENTS HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GROSVENOR EIGHTY SIX LLP LONDON UNITED KINGDOM Active SMALL None Supplied