GROSVENOR LIMITED

Overview

Company Name	GROSVENOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02874626
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1993

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GROSVENOR LIMITED located?

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

What were the previous names of GROSVENOR LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR BRITISH ISLES LIMITED	Aug 25, 1999	Aug 25, 1999
GROSVENOR (GB) LIMITED	Jun 18, 1999	Jun 18, 1999
GROSVENOR CITY INVESTMENTS LIMITED	Jan 07, 1994	Jan 07, 1994
NONBRAY LIMITED	Nov 24, 1993	Nov 24, 1993

What are the latest accounts for GROSVENOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Filings
Date	Description	Document	Type
Dec 11, 2025	Termination of appointment of Jonathon Roderick Alan Bond as a director on Nov 30, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on Dec 01, 2025	2 pages	AP01

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

Jun 06, 2025	Group of companies' accounts made up to Dec 31, 2024	80 pages	AA

Jan 02, 2025	Termination of appointment of Melanie Gee as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Appointment of Mr Robert Charles Grenville Perrins as a director on Jan 01, 2025	2 pages	AP01

Dec 20, 2024	Registration of charge 028746260004, created on Dec 19, 2024	16 pages	MR01

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

Jul 04, 2024	Termination of appointment of Stephen Augustus Lovegrove as a director on Jul 03, 2024	1 pages	TM01

May 16, 2024	Full accounts made up to Dec 31, 2023	79 pages	AA

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

May 11, 2023	Group of companies' accounts made up to Dec 31, 2022	81 pages	AA

Jan 04, 2023	Termination of appointment of Roger Frederick Crawford Blundell as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Appointment of Mrs Deborah Clare Lee as a director on Jan 01, 2023	2 pages	AP01

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

Jun 06, 2022	Group of companies' accounts made up to Dec 31, 2021	100 pages	AA

May 11, 2022	Director's details changed for Mr James Gilles Raynor on May 11, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Alistair Charles Elliott 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

Sep 24, 2021	Termination of appointment of Peter Sean Vernon as a director on Sep 01, 2021	1 pages	TM01

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Ms Melanie Gee as a director on Jun 29, 2021	2 pages	AP01

May 25, 2021	Group of companies' accounts made up to Dec 31, 2020	99 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of GROSVENOR 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				294322770001
AIREY, Dawn Elizabeth Grosvenor Street W1K 3JP London 70 England England	Mar 01, 2019		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1960-11	103696570003
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jun 01, 2019		Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
ELLIOTT, Alistair Charles 70 Grosvenor Street London W1K 3JP	Apr 01, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1962-2	54725130004
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
PERRINS, Robert Charles Grenville 70 Grosvenor Street London W1K 3JP	Jan 01, 2025		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1965-4	40362930005
RAYNOR, James Gilles 70 Grosvenor Street London W1K 3JP	Sep 30, 2019		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1973-7	103011950004
WHITTY-LEWIS, James Creyke Hulton Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2025		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-9	213011280001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Dec 02, 1993	Dec 02, 1993	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London		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	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194630001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 29, 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	Nov 24, 1993	Dec 02, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BAUM, Andrew Ellis Bridge House Thames Road, Goring RG8 9AH Reading Berkshire	Jul 01, 2000	Jul 05, 2007	Director	Bridge House Thames Road, Goring RG8 9AH Reading Berkshire	United Kingdom	British	1953-7	67075810001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 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	Dec 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Jonathon Roderick Alan 70 Grosvenor Street London W1K 3JP	Jul 29, 2019	Nov 30, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1963-7	183950240001
CLARE, Richard John 331 Ice Wharf New Wharf Road N1 9RW London	Mar 01, 2001	Jan 01, 2009	Director	331 Ice Wharf New Wharf Road N1 9RW London	United Kingdom	British	1953-8	59989620002
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	Dec 02, 1993	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
GEE, Melanie 70 Grosvenor Street London W1K 3JP	Jun 29, 2021	Dec 31, 2024	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1961-8	220046340001
GRADON, Richard Michael Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 01, 2007	Oct 31, 2015	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1959-4	48859920002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	May 28, 1998	May 31, 2006	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	Mar 08, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	May 07, 2015	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Jan 01, 2003	Jan 01, 2006	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
IRVINE, John Edward 5 Cumin Place EH9 2JX Edinburgh	Jul 07, 2005	Mar 31, 2010	Director	5 Cumin Place EH9 2JX Edinburgh	Scotland	British	1956-3	30846210002
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Mar 08, 2000	Jun 04, 2009	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
LOVEGROVE, Stephen Augustus Grosvenor Street W1K 3JP London 70 England England	Feb 04, 2016	Jul 03, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1966-11	125732910001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	May 01, 2014	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2010	May 01, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jun 10, 1999	Jun 30, 2006	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	Dec 02, 1993	Jun 30, 2008	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Estate Holdings

May 11, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1414189

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.
license: CC0