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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: 07/07/2025

Due 21/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Timothy Leslie Budden

director · Since 17/05/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Christopher James Taite

director · Since 17/05/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Suzanne Mcconnell

secretary · Since 04/04/2019

Mr Robert Richard Davis

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Andrew John Yates

director · Since 05/10/2022

NONE

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Jonathan Lawrence Lane

director · Since 05/10/2022

BANKER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Olivier Bernard Robert Vincent Piani

director · Since 05/10/2022

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 72

Mr Kishore Moorjani

director · Since 25/07/2023

COMPANY DIRECTOR

CANADIAN · SINGAPORE · Age 53

Mr James Gilles Raynor

director · Since 23/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Nathalie Marie Christine Hakim

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 4 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 06/04/2016