Grosvenor Westminster Holdings Limited

00601043

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 21/03/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Suzanne Mcconnell

secretary · Since 29/08/2019

Mr Rajul Gill

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Mark Robert Peachey

director · Since 31/12/2023

CORPORATE TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr David Robert Wright

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Persons with Significant Control

Grosvenor Estate Holdings

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 1414189 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUN LIFE ASSURANCE SOCIETY LTD

Created 31/12/1976Registered 13/01/1977