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Nom	Grosvenor Developments Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00625561 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Dickie, Rachel London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Philip Robert London Status: Active Notified: 20/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Insall, Alastair London Status: Active Notified: 01/12/2022 Date of Birth: 04/1984 Occupation: Finance Director - Development Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, Christopher James London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Anna Clare London, England Status: Ceased Notified: 01/07/2020 Ceased: 14/01/2022 Date of Birth: 05/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Bright, Amelia Mary London, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 11/03/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 20/05/2024 Date of Birth: 02/1976 Occupation: Accountant 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

Yaldron, David John London, England Status: Ceased Notified: 03/12/2012 Ceased: 28/04/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Coton Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 03333368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coton Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03333368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GCH Investments (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GCH Investments (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Developments (U.K.) Limited Status: Active Notified: 11/05/2016 Companies House Number: 01796492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liffey Valley Limited Status: Active Notified: 06/04/2016 Companies House Number: 08762235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool Site 11 Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05496468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool Site 12 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05496466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grosvenor Developments Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)