Grosvenor Limited in London

Grosvenor Limited

Grosvenor started in year 1993 as Private Limited Company with registration number 02874626. The Grosvenor company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 1st March 2000 Grosvenor Limited is no longer carrying the name Grosvenor British Isles.

At the moment there are 8 directors in the the firm, namely Deborah L., Alistair E. and Melanie G. and others. In addition one secretary - Fiona B. - 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 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	02874626
Date of Incorporation	Wed, 24th Nov 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Deborah L.

Position: Director

Appointed: 01 January 2023

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Alistair E.

Position: Director

Appointed: 01 April 2022

Melanie G.

Position: Director

Appointed: 29 June 2021

James R.

Position: Director

Appointed: 30 September 2019

Jonathon B.

Position: Director

Appointed: 29 July 2019

Robert D.

Position: Director

Appointed: 01 June 2019

Dawn A.

Position: Director

Appointed: 01 March 2019

Stephen L.

Position: Director

Appointed: 04 February 2016

Jorge M.

Position: Director

Appointed: 07 June 2018

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

William B.

Position: Director

Appointed: 01 January 2017

Resigned: 01 June 2018

Simon H.

Position: Director

Appointed: 07 May 2015

Resigned: 30 June 2020

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 28 April 2016

Craig M.

Position: Director

Appointed: 01 May 2014

Resigned: 10 January 2020

Ulrike S.

Position: Director

Appointed: 05 January 2011

Resigned: 28 April 2016

Craig M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2014

Heather R.

Position: Director

Appointed: 05 November 2009

Resigned: 02 May 2019

Graham P.

Position: Director

Appointed: 01 January 2009

Resigned: 03 December 2019

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Giles C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 29 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 31 December 2022

Richard G.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2015

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 31 December 2016

Nicholas S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2019

John I.

Position: Director

Appointed: 07 July 2005

Resigned: 31 March 2010

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 01 September 2021

Jeremy T.

Position: Director

Appointed: 01 January 2003

Resigned: 07 April 2005

Mervyn H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 January 2006

Richard C.

Position: Director

Appointed: 01 March 2001

Resigned: 01 January 2009

Andrew B.

Position: Director

Appointed: 01 July 2000

Resigned: 05 July 2007

Richard H.

Position: Director

Appointed: 08 March 2000

Resigned: 03 April 2008

Roderick K.

Position: Director

Appointed: 08 March 2000

Resigned: 04 June 2009

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Stephen M.

Position: Director

Appointed: 10 June 1999

Resigned: 30 June 2006

Jonathan H.

Position: Director

Appointed: 28 May 1998

Resigned: 31 May 2006

Alison H.

Position: Secretary

Appointed: 24 November 1994

Resigned: 13 August 1999

George C.

Position: Director

Appointed: 02 December 1993

Resigned: 31 December 1997

Alison H.

Position: Secretary

Appointed: 02 December 1993

Resigned: 02 December 1993

Jeremy N.

Position: Director

Appointed: 02 December 1993

Resigned: 30 June 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 November 1993

Resigned: 24 November 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1993

Resigned: 02 December 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 November 1993

Resigned: 02 December 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Grosvenor Estate Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with 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 Estate Holdings

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	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor British Isles	March 1, 2000
Grosvenor (gb)	August 25, 1999
Grosvenor City Investments	June 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (81 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, June 2022	accounts	Free Download (100 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (99 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (94 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (85 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 20th, June 2016	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (83 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 2nd, July 2015	annual return	Free Download
SH01	Statement of Capital on 2nd July 2015: 499147808.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (76 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 7th, July 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 7th July 2014: 499147808.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (84 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 1st, July 2013	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 4th, July 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (73 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 3rd, August 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (75 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 29th, July 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (77 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 12th, May 2009	accounts	Free Download (80 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (80 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (74 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (73 pages)
363a	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (44 pages)
363a	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (45 pages)
363a	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, May 2003	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, May 2003	accounts	Free Download (45 pages)
363a	Annual return drawn up to 20th August 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 20th August 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (43 pages)
363a	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (40 pages)
363a	Annual return drawn up to 8th September 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (11 pages)
363a	Annual return drawn up to 8th September 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th August 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 20th August 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st September 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st September 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd August 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd August 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (10 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 16th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 16th, August 1995	accounts	Free Download (5 pages)
363x	Return made up to 24/11/94; full list of members filed on: 22nd, December 1994	annual return	Free Download
363x	Return made up to 24/11/94; full list of members filed on: 22nd, December 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, February 1994	accounts