Grosvenor Di Limited

12436556

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 31/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Suzanne Mcconnell

secretary · Since 31/01/2020

Mr Rajul Gill

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Mark Robert Peachey

director · Since 27/06/2024

CORPORATE TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr David Robert Wright

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 17 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 06/10/2020

Former PSCs

Dame Fiona Claire Reynolds

Ceased 06/10/2020

Mr Mark Robin Preston

Ceased 06/10/2020

Mr Francis Alexander Scott

Ceased 06/10/2020