GROSVENOR OVERSEAS HOLDINGS LIMITED

Overview

Company Name	GROSVENOR OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02915888
Jurisdiction	England/Wales
Date of Creation	Apr 06, 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 OVERSEAS HOLDINGS LIMITED?

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

Where is GROSVENOR OVERSEAS HOLDINGS LIMITED located?

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

What were the previous names of GROSVENOR OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2003) LIMITED	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for GROSVENOR OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for GROSVENOR OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Director's details changed for Mr David Robert Wright on Jan 20, 2026

2 pages

CH01

Jul 05, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Jul 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

25 pages

Jul 02, 2025

legacy

119 pages

PARENT_ACC

Jul 02, 2025

legacy

3 pages

GUARANTEE2

Jul 02, 2025

legacy

1 pages

AGREEMENT2

Apr 01, 2025

Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on Mar 31, 2025

1 pages

TM01

Apr 01, 2025

Appointment of Mr David Robert Wright as a director on Mar 31, 2025

2 pages

AP01

Sep 26, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

26 pages

Sep 26, 2024

legacy

118 pages

PARENT_ACC

Sep 26, 2024

legacy

1 pages

AGREEMENT2

Sep 26, 2024

legacy

3 pages

GUARANTEE2

Jul 10, 2024

Confirmation statement made on Jul 03, 2024 with updates

5 pages

CS01

Jun 27, 2024

Appointment of Ms Victoria Joan Stokes Burrows as a director on Jun 27, 2024

2 pages

AP01

Jun 27, 2024

Termination of appointment of Ian Douglas Mair as a director on Jun 27, 2024

1 pages

TM01

Feb 23, 2024

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 819,579,068.62

4 pages

SH01

Jan 10, 2024

Statement of capital on Jan 10, 2024

Capital: GBP 274,968,284.0

3 pages

SH19

Jan 09, 2024

legacy

1 pages

SH20

Jan 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of £544610784.62 standing to the credit of "other reserves" account 12/12/2023	RES14
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Creation of new b ordinary share 12/12/2023	RES13

Jan 09, 2024

legacy

1 pages

CAP-SS

Jan 08, 2024

Appointment of Mr Mark Robert Peachey as a director on Dec 31, 2023

2 pages

AP01

Jan 08, 2024

Termination of appointment of Ian Duncan Chisholm as a director on Dec 31, 2023

1 pages

TM01

Dec 18, 2023

legacy

1 pages

CAP-SS

Dec 18, 2023

legacy

1 pages

SH20

Dec 18, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Reduction of 'bonus share' 12/12/2023	RES13
capital	Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of GROSVENOR OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Suzanne Grosvenor Street W1K 3JP London 70 United Kingdom	May 09, 2019		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				258844840001
BURROWS, Victoria Joan Stokes 70 Grosvenor Street London W1K 3JP	Jun 27, 2024		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-1	324542360001
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 30, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-10	128641840005
PEACHEY, Mark Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 31, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1980-12	317815960001
WRIGHT, David Robert 70 Grosvenor Street London W1K 3JP	Mar 31, 2025		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-4	182526700005
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	Jun 01, 2006	May 09, 2019	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British		105346390002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 01, 2000	May 19, 2006	Secretary	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		British		14156410001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	May 09, 1994	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
TOLHURST, Caroline Mary First Floor 14 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2000	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British		65695810002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 06, 1994	May 09, 1994	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BUDDEN, Timothy Leslie Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 01, 2006	Mar 28, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1966-11	88984760003
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Apr 06, 1994	May 09, 1994	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
CHISHOLM, Ian Duncan Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 31, 2021	Dec 31, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1967-6	291101380001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	May 09, 1994	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jun 01, 2019	Mar 28, 2022	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	May 09, 1994	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
DOYLE LINDEN, Sally Margaret 10 Union Square N1 7DH London	Jun 01, 2006	Oct 01, 2007	Director	10 Union Square N1 7DH London		British	1959-10	85648520001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	May 09, 1994	May 19, 2006	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HANDLEY, Richard Simon 21 Cormorant Lodge 10 Thomas More Street E1W 1AU London	Jul 22, 1996	Mar 19, 2001	Director	21 Cormorant Lodge 10 Thomas More Street E1W 1AU London		British	1954-4	56271160002
JAMES, Anthony William Searson Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 18, 2011	Sep 12, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-9	86443750001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2014	Sep 27, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 27, 2019	Mar 28, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Mar 28, 2022	Jun 27, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MARSHALL, Richard Allan Jeffrey Grosvenor Street W1K 3JP London 70 England England	Jun 12, 2015	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1964-4	151085170001
MOORE, Stephen Jeremy Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 01, 2007	Jun 30, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1960-9	125178410001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 31, 1998	Nov 27, 2000	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	May 09, 1994	Jun 30, 2008	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001
PRESTON, Mark Robin Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Mar 28, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-1	114034480002
PRESTON, Mark Robin 71 Montholme Road SW11 6HX London	Nov 27, 2000	Mar 08, 2002	Director	71 Montholme Road SW11 6HX London		British	1968-1	56271570002
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Apr 06, 1994	May 09, 1994	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
SCARLES, Nicholas Richard Doggetts Wood Lane HP8 4TJ Chalfont St Giles Hadley Bucks United Kingdom	Jun 01, 2006	May 31, 2019	Director	Doggetts Wood Lane HP8 4TJ Chalfont St Giles Hadley Bucks United Kingdom	England	British,	1962-6	113933450003
VERNON, Peter Sean Grosvenor Street W1K 3JP London 70 England England	Mar 28, 2017	Sep 30, 2021	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1959-7	104440260001
WHITTY-LEWIS, James Creyke Hulton Grosvenor Street W1K 3JP London 70 England England	Mar 28, 2022	Mar 31, 2025	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-9	213011280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Estate Holdings

Apr 06, 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.
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