GROSVENOR HILL VENTURES LIMITED

Overview

Company Name	GROSVENOR HILL VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02899912
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1994

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 HILL VENTURES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GROSVENOR HILL VENTURES LIMITED located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR HILL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
TALKMUCH PROJECTS LIMITED	Feb 18, 1994	Feb 18, 1994

What are the latest accounts for GROSVENOR HILL VENTURES 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 HILL VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for GROSVENOR HILL VENTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 04, 2023	Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Danny O'donnell as a director on Mar 31, 2023	1 pages	TM01

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 02, 2021	Director's details changed for Mr Christopher Michael Lee on Jan 01, 2021	2 pages	CH01

Feb 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Termination of appointment of Amilha Young as a secretary on Jul 31, 2018	1 pages	TM02

Jun 20, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Director's details changed for Mr Christopher Michael Lee on Dec 14, 2017	2 pages	CH01

Jun 26, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

May 19, 2017	Appointment of Ms Amilha Young as a secretary on May 15, 2017	2 pages	AP03

Mar 13, 2017	Confirmation statement made on Feb 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GROSVENOR HILL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	Jul 31, 2013		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				180591500001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Jun 02, 2016		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1965-12	133709330003
RUSSELL, Matthew Anthony Margaret Street W1G 0JD London 33 United Kingdom	Mar 31, 2023		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1976-5	302606760001
SHAW, Simon James Blouet Margaret Street W1G 0JD London 33	Jun 02, 2016		Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1965-2	95820950002
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Mar 04, 1994	Mar 24, 1994	Secretary	Vines Farm Kidmore End RG4 9AP Reading Berkshire		British		10219610001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008	Jul 31, 2013	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire	Mar 24, 1994	Nov 05, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
YOUNG, Amilha Margaret Street W1G 0JD London 33	May 15, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				231855270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1994	Mar 04, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Mar 04, 1994	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
BLOTT, Godfrey Alexander 16 Royal Avenue SW3 4QF London	Jan 20, 1999	Apr 07, 2000	Director	16 Royal Avenue SW3 4QF London		British	1956-8	81355040001
CRAIG, David John Alastair Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	Mar 05, 1996	May 15, 1996	Director	Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	United Kingdom	British	1947-11	36564910003
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	Mar 04, 1994	Jul 04, 2008	Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	83206610001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Mar 04, 1994	May 15, 1996	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
HALL, Rodney Frank The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire	Dec 01, 1994	May 15, 1996	Director	The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire		British	1944-1	79933280001
HOPE, Simon Richard Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	Jul 06, 1995	Jun 02, 2016	Director	Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	England	British	1964-7	55016650003
INGE, George Patrick Francis The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	Apr 01, 1994	Aug 03, 1994	Director	The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	United Kingdom	British	1941-8	10219620001
MANNING, Christopher Michael Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	May 15, 1996	Apr 30, 2004	Director	Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	England	British	1964-7	48066990003
MCKELLAR, Robert Alexander James The Gables 55 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	Jul 19, 1994	May 15, 1996	Director	The Gables 55 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		British	1959-5	55182000001
MITCHELL, Victoria Maureen 31 Mimosa Street SW6 4DS London	Apr 01, 1994	May 15, 1996	Director	31 Mimosa Street SW6 4DS London	United Kingdom	British	1950-9	50884020001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Jan 21, 1998	Mar 31, 2023	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 18, 1994	Mar 04, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR HILL VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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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