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Grosvenor Limited

02874626

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 24/11/1993

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Dawn Elizabeth Airey

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Robert Richard Davis

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr James Gilles Raynor

director · Since 30/09/2019

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Alistair Charles Elliott Arics

director · Since 01/04/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mrs Deborah Clare Lee

director · Since 01/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Robert Charles Grenville Perrins

director · Since 01/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr James Creyke Hulton Whitty-Lewis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 15 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 11/05/2016

Charges1 outstanding

Charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/12/2024Registered 20/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND 'FACILITY AGENT'

Created 11/10/2005Registered 18/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT

Created 07/01/2005Registered 12/01/2005