Grosvenor (Mayfair) Estate

01131685

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, LONDON, W1K 3JP

Incorporated 29/08/1973

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Robin Preston

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Douglas Nigel Crichton

director · Since 01/09/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mrs Deborah Clare Lee

director · Since 01/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Piers Maxwell Townley

director · Since 31/12/2024

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mrs Amelia Mary Bright

director · Since 29/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr James Creyke Hulton Whitty-Lewis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mr Henry Valentine Decourcy Hunter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 11 other boards

Persons with Significant Control

Mr Michael George Alexander Mclintock

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 65

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

William Bruce Kendall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

Francis Alexander Scott

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 66

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

Mr Mark Robin Preston

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 58

70, Grosvenor Street, London, W1K 3JP

Notified 01/01/2017

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 35

70, Grosvenor Street, London, W1K 3JP

Notified 29/01/2021

Mr Magnus James Goodlad

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 53

70, Grosvenor Street, London, W1K 3JP

Notified 01/01/2025

Mrs Ina Rita De

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

70, Grosvenor Street, London, W1K 3JP

Notified 13/04/2026

Former PSCs

Mr Jeremy Henry Moore Newsum

Ceased 31/12/2016

Lesley Mary Samuel Knox

Ceased 24/01/2019

Dame Fiona Claire Reynolds

Ceased 13/04/2026

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE") AS TRUSTEE FOR THE HOLDERS OF THESTOCK

Created 07/11/1997Registered 13/11/1997Satisfied 05/09/2014

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITEDTHE "TRUSTEES"

Created 01/12/1994Registered 08/12/1994Satisfied 05/09/2014

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 25/02/1966Registered 12/12/1973Satisfied 14/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 09/07/1874Registered 12/12/1973Satisfied 11/01/2013