Grosvenor Limited
02874626
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 01/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
director · Since 30/09/2019
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
director · Since 01/04/2022
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 64
Also on 6 other boards
secretary · Since 01/04/2022
director · Since 01/01/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 23 other boards
director · Since 01/01/2025
CEO
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 15 other boards
Former
director · Resigned 31/08/2026
Persons with Significant Control
Grosvenor Estate Holdings
70, Grosvenor Street, London, W1K 3JP
Reg: 1414189 · Companies House · Unlimited With Shares
Notified 11/05/2016
Charges1 outstanding
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND 'FACILITY AGENT'
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT