Grosvenor Estate International Investments Limited in London

Grosvenor Estate International Investments Limited

Grosvenor Estate International Investments started in year 1956 as Private Limited Company with registration number 00569988. The Grosvenor Estate International Investments company has been functioning successfully for 69 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

At the moment there are 3 directors in the the firm, namely David W., Mark P. and Rajul G.. In addition one secretary - Suzanne M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Estate International Investments Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00569988
Date of Incorporation	Wed, 8th Aug 1956
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

David W.

Position: Director

Appointed: 31 March 2025

Mark P.

Position: Director

Appointed: 31 December 2023

Rajul G.

Position: Director

Appointed: 30 June 2023

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Ian C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2023

Ian M.

Position: Director

Appointed: 28 March 2022

Resigned: 27 June 2024

James W.

Position: Director

Appointed: 28 March 2022

Resigned: 31 March 2025

Jeremy M.

Position: Director

Appointed: 28 March 2022

Resigned: 30 June 2023

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Mark P.

Position: Director

Appointed: 01 July 2008

Resigned: 28 March 2022

Nicholas S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2019

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Jonathan H.

Position: Secretary

Appointed: 11 October 2001

Resigned: 31 May 2006

Mark P.

Position: Director

Appointed: 27 November 2000

Resigned: 08 March 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 11 October 2001

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 May 2006

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 30 June 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Grosvenor Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Group Limited

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 15th, August 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 15th, August 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 25th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 25th, August 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, August 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, August 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 20th, August 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 20th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 9th, August 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 9th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 1st, November 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 1st, November 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 3rd, November 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 2nd, November 1987	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 2nd, November 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, October 1986	accounts
AA	Accounts for the year ending on 31st December 1982 filed on: 11th, November 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 11th, November 1983	accounts	Free Download (9 pages)