65 Davies Street Investment Limited

09698163

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, LONDON, W1K 3JP

Incorporated 22/07/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mrs Amelia Mary Bright

director · Since 10/10/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Mr Piers Maxwell Townley

director · Since 31/12/2024

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Henry Valentine Decourcy Hunter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 11 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/12/2024Registered 03/01/2025