GROSVENOR INVESTMENTS LIMITED

Overview

Company Name	GROSVENOR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00542917
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GROSVENOR INVESTMENTS LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR INVESTMENT MANAGEMENT LIMITED	Aug 28, 1985	Aug 28, 1985
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED	Jan 06, 1955	Jan 06, 1955

What are the latest accounts for GROSVENOR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GROSVENOR INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GROSVENOR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

Apr 20, 2026	Appointment of Mr Pareen Pandya as a director on Apr 10, 2026	2 pages	AP01

Dec 18, 2025	Termination of appointment of Jane Frances Macdiarmid as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Piers Maxwell Townley as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Miss Fiona Clare Boyce as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Derek John Lewis as a secretary on Mar 31, 2022	1 pages	TM02

Mar 14, 2022	Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022	2 pages	AP01

View All Filings

Who are the officers of GROSVENOR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322740001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph Grosvenor Street W1K 3JP London 70	Jan 04, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1984-12	290305700001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
PANDYA, Pareen Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 10, 2026		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1989-7	347447000001
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1980-9	273892520001
ALDRED, Martin 16 Elliott Square NW3 3SU London		Dec 31, 1991	Secretary	16 Elliott Square NW3 3SU London		British		935660002
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London	Jan 01, 1992	Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British		35486590001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194660001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
ALDRED, Martin 16 Elliott Square NW3 3SU London		Dec 31, 1991	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BAKER, Michael John Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire	Mar 01, 2007	Jun 30, 2009	Director	Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire	England	British	1963-8	173492530001
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70	Dec 16, 2020	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BROOKS, Leslie Sidney The Firs 6 Ivens Lane Litchborough NN12 8JG Towcester Northamptonshire		Jan 31, 1992	Director	The Firs 6 Ivens Lane Litchborough NN12 8JG Towcester Northamptonshire		British	1932-1	22132280001
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Apr 10, 2000	Sep 28, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	69640700001
BURCOMBE, Terence Albert 10 Oxford Gardens Winchmore Hill N21 2AP London	Jan 01, 1992	Mar 15, 1993	Director	10 Oxford Gardens Winchmore Hill N21 2AP London		British	1933-3	14164010001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jan 01, 1992	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Nov 16, 2010	Nov 16, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Jul 01, 1998	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London		Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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