Grosvenor Hill Ventures Limited

02899912

active

Private Limited 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

33 MARGARET STREET, LONDON, W1G 0JD

Incorporated 18/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Christine Lynn Cox

secretary · Since 31/07/2013

Mr Christopher Michael Lee Llm Acis

director · Since 02/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Simon James Blouet Shaw

director · Since 02/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Matthew Anthony Russell

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Savills Plc

75–100% votes

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/10/2002Registered 25/10/2002Satisfied 25/04/2008

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 01/02/2000Registered 04/02/2000Satisfied 25/04/2008

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH

Created 17/11/1999Registered 29/11/1999Satisfied 25/04/2008

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 09/07/1999Registered 16/07/1999Satisfied 25/04/2008

charge

satisfied

WURTTEMBURGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT

Created 21/12/1994Registered 28/12/1994Satisfied 20/01/1998