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Nom

Grosvenor Estate Belgravia
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01138134 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Grosvenor Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357532 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Kendall, William Bruce Status: Active Notified: 01/12/2021 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control as trust
    •
    Preston, Mark Robin Status: Active Notified: 08/02/2021 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control as trust
    •
    Scott, Francis Alexander Status: Active Notified: 08/02/2021 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control as trust
    •
    Westminster, Hugh Richard Louis The Duke Of Status: Active Notified: 08/02/2021 Date of Birth: 01/1991 Nature of Control
  • Significant influence or control as trust
    •

    Officers (13)

    Source: Companies House
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Conway, Matthew Joseph London Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crichton, Douglas Nigel London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Macdiarmid, Jane Frances London Status: Active Notified: 01/12/2022 Date of Birth: 09/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Raynor, James Gilles London Status: Active Notified: 30/09/2019 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Townley, Piers Maxwell London Status: Active Notified: 01/12/2022 Date of Birth: 09/1980 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Anna Clare London, England Status: Ceased Notified: 21/05/2018 Ceased: 23/08/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Bright, Amelia Mary London, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 11/03/2022 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 05/09/2019 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 24/04/1995 Ceased: 26/05/2006 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    O'Grady, Paul Francis London, United Kingdom Status: Ceased Notified: 07/07/2017 Ceased: 20/10/2023 Date of Birth: 07/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British