Grosvenor International Investments Limited

07489437

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

70 GROSVENOR STREET, LONDON, W1K 3JP

Incorporated 11/01/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Timothy Leslie Budden

director · Since 17/05/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 12 other boards

Mrs Suzanne Mcconnell

secretary · Since 04/04/2019

Mr Andrew John Yates

director · Since 05/10/2022

NONE

BRITISH · ENGLAND

Also on 6 other boards

Mr Jonathan Lawrence Lane

director · Since 05/10/2022

BANKER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Kishore Moorjani

director · Since 25/07/2023

COMPANY DIRECTOR

CANADIAN · SINGAPORE

Mr James Gilles Raynor

director · Since 23/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Nathalie Marie Christine Hakim

director · Since 10/02/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Mie Caroline Holstad

director · Since 06/10/2026

NORWEGIAN · NORWAY

Mrs Deborah Clare Lee

director · Since 06/10/2026

BRITISH · ENGLAND

Mr Guillaume Pierre Marie Cassou

director · Since 06/10/2026

FRENCH · UNITED KINGDOM

Former

Mr Christopher James Taite

director · Resigned 30/06/2026

Mr Robert Richard Davis

director · Resigned 31/08/2026

Mr Olivier Bernard Robert Vincent Piani

director · Resigned 06/10/2026

Persons with Significant Control

Grosvenor Estate Holdings

75–100% shares

75–100% votes

Appoint directors

Reg: 1414189 · Companies House · Unlimited With Shares

Notified 06/04/2016