GROSVENOR INVESTMENTS UK LIMITED

Overview

Company Name	GROSVENOR INVESTMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03221129
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1996

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 UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GROSVENOR INVESTMENTS UK LIMITED located?

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

What were the previous names of GROSVENOR INVESTMENTS UK LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Jul 05, 1996	Jul 05, 1996

What are the latest accounts for GROSVENOR INVESTMENTS UK 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 INVESTMENTS UK 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 INVESTMENTS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

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

Aug 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Termination of appointment of Ian Douglas Mair as a director on Jun 27, 2024	1 pages	TM01

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

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Rajul Gill as a director on Jun 30, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Jeremy Stephen Moore as a director on Jun 30, 2023	1 pages	TM01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Appointment of Dr Ian Douglas Mair as a director on Mar 28, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Mark Robin Preston as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Jeremy Stephen Moore as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Ian Duncan Chisholm as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Deborah Clare Lee as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Robert Richard Davis as a director on Mar 28, 2022	1 pages	TM01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

View All Filings

Who are the officers of GROSVENOR INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNELL, Suzanne Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2019		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					262472220001
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	Company Director	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	Corporate Treasurer	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	Accountant	182526700004
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	Jun 01, 2006	Aug 29, 2019	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British			105346390002
HAGGER, Jonathon Osbourne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jun 26, 2003	May 31, 2006	Secretary	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		British			90975470001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jul 05, 1996	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	Jun 26, 2003	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British			65695810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 1996	Jul 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALDRED, Martin 16 Elliott Square NW3 3SU London	Dec 10, 1998	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	Chartered Accountant	935660002
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jun 26, 2003	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	Chartered Surveyor	38901650004
CHISHOLM, Ian Duncan Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 28, 2022	Dec 31, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1967-6	Accountant	291101380001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jul 05, 1996	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	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	Finance Director	83730570002
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jul 05, 1996	Dec 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	Civil Engineer	14974000001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 05, 1996	May 31, 2006	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
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	Accountant	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	Accountant	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	Accountant	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	Managing Director - Digital Innovation	277994520001
MOORE, Jeremy Stephen Lesnewth PL35 0HR Boscastle Penpol Cornwall United Kingdom	Mar 28, 2022	Jun 30, 2023	Director	Lesnewth PL35 0HR Boscastle Penpol Cornwall United Kingdom	United Kingdom	British	1960-9	Managing Director	294149780001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Jul 05, 1996	Jun 30, 2008	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	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	Chartered Surveyor	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	Chartered Surveyor	56271570002
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	Chartered Accountant	113933450003
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	Accountant	213011280001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 10, 1998	Nov 27, 2000	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Westminster Holdings 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	601043

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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