GROSVENOR REALTY INVESTMENTS LIMITED

Overview

Company Name	GROSVENOR REALTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855328
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1993
Date of Cessation	Dec 02, 2025

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 REALTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROSVENOR REALTY INVESTMENTS LIMITED located?

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

What were the previous names of GROSVENOR REALTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DANSELL PROPERTIES LIMITED	Sep 21, 1993	Sep 21, 1993

What are the latest accounts for GROSVENOR REALTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 30, 2025

What are the latest filings for GROSVENOR REALTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2025

Application to strike the company off the register

1 pages

DS01

Aug 04, 2025

Confirmation statement made on Jul 30, 2025 with updates

5 pages

CS01

Jun 06, 2025

Termination of appointment of Stephanie Frances Ball as a director on Jun 04, 2025

1 pages

TM01

Jun 06, 2025

Termination of appointment of Fiona Clare Boyce as a director on Jun 04, 2025

1 pages

TM01

Jun 06, 2025

Termination of appointment of Alastair Insall as a director on Jun 04, 2025

1 pages

TM01

May 28, 2025

legacy

1 pages

SH20

May 28, 2025

Statement of capital on May 28, 2025

Capital: GBP 1

3 pages

SH19

May 28, 2025

legacy

2 pages

CAP-SS

May 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2024

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Feb 07, 2024

Director's details changed for Mr Alastair Insall on Feb 07, 2024

2 pages

CH01

Oct 25, 2023

Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023

2 pages

AP01

Oct 25, 2023

Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023

1 pages

TM01

Aug 11, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Aug 02, 2023

Confirmation statement made on Jul 30, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022

1 pages

TM01

Dec 12, 2022

Appointment of Mr Alastair Insall as a director on Dec 01, 2022

2 pages

AP01

Dec 10, 2022

Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022

2 pages

AP01

Dec 09, 2022

Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022

2 pages

AP01

Nov 11, 2022

Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022

1 pages

TM01

Sep 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Aug 04, 2022

Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022

2 pages

AP01

View All Filings

Who are the officers of GROSVENOR REALTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	Sep 04, 2021		Secretary	70 Grosvenor Street London W1K 3JP				287521060001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	290305700001
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	273221770001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Nov 10, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 03, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194460001
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
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 1993	Nov 10, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Jun 04, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 25, 2017	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	England	British	1962-8	56525730002
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Jun 04, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	294315460001
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	May 08, 2000	Feb 09, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	69640700001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jul 01, 2008	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	Nov 10, 1993	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
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	Jun 30, 2006	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	May 08, 2000	Sep 13, 2002	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, 1995	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
GREENWOOD, Jenefer Dawn 19 Belsize Lane NW3 5AG London	Apr 28, 2004	Jun 30, 2006	Director	19 Belsize Lane NW3 5AG London	England	British	1957-10	65139610001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Dec 31, 1995	May 08, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 23, 2005	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HANDLEY, Richard Simon 21 Cormorant Lodge 10 Thomas More Street E1W 1AU London	May 08, 2000	Apr 28, 2004	Director	21 Cormorant Lodge 10 Thomas More Street E1W 1AU London		British	1954-4	56271160002
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Jun 04, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	278478680002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2020	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Mar 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1964-12	34423910002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 23, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 31, 1998	Apr 28, 2004	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Nov 10, 1993	May 08, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR REALTY 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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