Grosvenor Commercial Properties

01847458

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 11/09/1984

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Carolyn Jean Down

secretary · Since 04/09/2021

Miss Fiona Clare Boyce

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Matthew Joseph Conway

director · Since 01/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Matthew David Buller Smith

director · Since 20/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)

Created 10/07/2009Registered 22/07/2009Satisfied 04/09/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)

Created 07/07/2006Registered 18/07/2006Satisfied 04/09/2024

charge

satisfied

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

Created 12/07/2005Registered 26/07/2005Satisfied 04/09/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/02/2005Registered 07/03/2005Satisfied 04/09/2024

charge

satisfied

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

Created 15/12/1999Registered 26/09/2001Satisfied 04/09/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE")

Created 21/09/2001Registered 26/09/2001Satisfied 04/09/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/06/1998Registered 03/07/1998Satisfied 04/09/2024