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Grosvenor (Belgravia) Estate

01414188

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, W1K 3JP
Incorporated 09/02/1979

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 Douglas Nigel Crichton

director · Since 28/04/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Mark Robin Preston

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 29 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 01/12/2022

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 Pareen Pandya

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Persons with Significant Control

Francis Alexander Scott

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-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-75-to-100-percent-as-trust
voting-rights-75-to-100-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

William Bruce Kendall

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

70, Grosvenor Street, London, W1K 3JP

Notified 01/12/2021

Former PSCs

Mr Jeremy Henry Moore Newsum

Ceased 31/12/2016

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 09/08/2016

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

Ceased 01/12/2021

Charges0 outstanding

charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITEDTHE "TRUSTEES"

Created 01/12/1994Registered 08/12/1994Satisfied 06/02/2013