Menna Overview
Here’s a quick overview of GROSVENOR OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1994.
GROSVENOR OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02915888
- Age32 years 3 months Incorporated 6 April 1994
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR OVERSEAS HOLDINGS LIMITED is an active company incorporated on 6 April 1994. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Suzanne | secretary | 09 May 2019 | |
| BURROWS, Victoria Joan Stokes | director | Jan 1987 | 27 Jun 2024 |
| GILL, Rajul | director | Oct 1973 | 30 Jun 2023 |
| PEACHEY, Mark Robert | director | Dec 1980 | 31 Dec 2023 |
| WRIGHT, David Robert | director | Apr 1981 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Estate Holdings | 06 Apr 2016 |
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BURROWS, Victoria Joan Stokes, LEE, Deborah Clare are mutual persons.
BURROWS, Victoria Joan Stokes, TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
BURROWS, Victoria Joan Stokes, GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, MARSHALL, Richard Allan Jeffrey, MOORE, Stephen Jeremy, PRESTON, Mark Robin, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
BURROWS, Victoria Joan Stokes, GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, DOYLE LINDEN, Sally Margaret, JAMES, Anthony William Searson, MAIR, Ian Douglas, MARSHALL, Richard Allan Jeffrey, MOORE, Stephen Jeremy, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
BURROWS, Victoria Joan Stokes, GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, MOORE, Stephen Jeremy, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
BURROWS, Victoria Joan Stokes, GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, MAIR, Ian Douglas, MARSHALL, Richard Allan Jeffrey, MOORE, Stephen Jeremy, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, BALL, Judith Patricia, COCKBURN, George Ian Macloy, DAVIS, Robert Richard, MAIR, Ian Douglas, NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin, SCARLES, Nicholas Richard are mutual persons.
GILL, Rajul, MAIR, Ian Douglas, NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
GILL, Rajul are mutual persons.
GILL, Rajul, HAGGER, Jonathan Osborne, DAVIS, Robert Richard, PRESTON, Mark Robin are mutual persons.
GILL, Rajul, WRIGHT, David Robert are mutual persons.
GILL, Rajul, WRIGHT, David Robert, HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
GILL, Rajul, WRIGHT, David Robert, HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
GILL, Rajul, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, HAGGER, Jonathan Osborne, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, JAMES, Anthony William Searson, MAIR, Ian Douglas, PRESTON, Mark Robin, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, MOORE, Stephen Jeremy, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, JAMES, Anthony William Searson, MAIR, Ian Douglas, PRESTON, Mark Robin, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, WRIGHT, David Robert, MOORE, Stephen Jeremy are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, JAMES, Anthony William Searson, MAIR, Ian Douglas, MOORE, Stephen Jeremy, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, JAMES, Anthony William Searson, MAIR, Ian Douglas, PRESTON, Mark Robin, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BUDDEN, Timothy Leslie, DAVIS, Robert Richard, MAIR, Ian Douglas, MOORE, Stephen Jeremy, PRESTON, Mark Robin, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, MAIR, Ian Douglas, MOORE, Stephen Jeremy, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, CHISHOLM, Ian Duncan, MAIR, Ian Douglas, PRESTON, Mark Robin, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, BALL, Judith Patricia, HARGREAVES, Alison Ann, CHISHOLM, Ian Duncan, COCKBURN, George Ian Macloy, DE BROEKERT, Douglas Robert Jan, JAMES, Anthony William Searson, MAIR, Ian Douglas, PRESTON, Mark Robin, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, NEWSUM, Jeremy Henry Moore are mutual persons.
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HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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GROSVENOR EIGHTY FOUR
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GROSVENOR EIGHTY SEVEN
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LEE, Deborah Clare, MAIR, Ian Douglas are mutual persons.
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MARSHALL, Richard Allan Jeffrey are mutual persons.
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MOORE, Stephen Jeremy are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
THE PRINCE'S REGENERATION TRUST
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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NEWSUM, Jeremy Henry Moore are mutual persons.
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NEWSUM, Jeremy Henry Moore are mutual persons.
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NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
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NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
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NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
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NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
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NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
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NEWSUM, Jeremy Henry Moore are mutual persons.
WOODLAND TRUST(THE)
PRESTON, Mark Robin are mutual persons.
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REEVE, Robert Arthur are mutual persons.
HABERDASHERS' ASKE'S FEDERATION TRUST
SCARLES, Nicholas Richard 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 OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1994.