Menna Overview
Here’s a quick overview of GROSVENOR INVESTMENTS LIMITED 👀 — a London based business that started in 1955.
GROSVENOR INVESTMENTS LIMITED
- Company statusactive
- Company No00542917
- Age71 years 6 months Incorporated 6 January 1955
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR INVESTMENTS LIMITED is an active company incorporated on 6 January 1955 and based in London. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| CRICHTON, Douglas Nigel | director | Oct 1976 | 28 Apr 2016 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| MACDIARMID, Jane Frances | director | Sep 1982 | 01 Dec 2022 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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GROSVENOR COMMERCIAL PROPERTIES
CONWAY, Matthew Joseph, HOLLAND, William Robert, BALL, Stephanie Frances, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
GROSVENOR PROPERTIES
CONWAY, Matthew Joseph, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BRIGHT, Amelia Mary, BUCK, Lauren Ruth, CLARK, John Edward Thompson, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BRIGHT, Amelia Mary, BURCOMBE, Terence Albert, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
GROSVENOR WEST END PROPERTIES
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BRIGHT, Amelia Mary, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
GROSVENOR ESTATE BELGRAVIA
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BRIGHT, Amelia Mary, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BRIGHT, Amelia Mary, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp are mutual persons.
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BUCK, Lauren Ruth, DE BROEKERT, Douglas Robert Jan are mutual persons.
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BULLOUGH, William John Ashworth are mutual persons.
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COCKBURN, George Ian Macloy are mutual persons.
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CURTIS, Sarah-Jane are mutual persons.
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CURTIS, Sarah-Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GROSVENOR INVESTMENTS LIMITED 👀 — a London based business that started in 1955.