Grosvenor Estate Holdings

01414189

active

Private Unlimited 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 09/02/1979

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Leslie Budden

director · Since 10/05/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Suzanne Mcconnell

secretary · Since 09/05/2019

Mr Robert Richard Davis

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 12656651 · Companies House · Limited By Shares

Notified 16/09/2020

Former PSCs

Grosvenor Group Limited

Ceased 16/09/2020

Charges1 outstanding

charge

outstanding

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

Created 07/11/1997Registered 13/11/1997