Menna Overview
Here’s a quick overview of GROSVENOR AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2013.
GROSVENOR AMERICAS HOLDINGS LIMITED
- Company statusactive
- Company No08762378
- Age12 years 8 months Incorporated 5 November 2013
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR AMERICAS HOLDINGS LIMITED is an active company incorporated on 5 November 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
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
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
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 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 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 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
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
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 Overseas Holdings Limited | 06 Apr 2016 |
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BURROWS, Victoria Joan Stokes, LEE, Deborah Clare are mutual persons.
BURROWS, Victoria Joan Stokes 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, BUDDEN, Timothy Leslie, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, MARSHALL, Richard Allan Jeffrey, MOORE, Stephen Jeremy, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
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GILL, Rajul, PEACHEY, Mark Robert, DAVIS, Robert Richard, MAIR, Ian Douglas, PRESTON, Mark Robin, SCARLES, Nicholas Richard are mutual persons.
GILL, Rajul, MAIR, Ian Douglas, PRESTON, Mark Robin are mutual persons.
GILL, Rajul are mutual persons.
GILL, Rajul, DAVIS, Robert Richard are mutual persons.
GILL, Rajul, WRIGHT, David Robert are mutual persons.
GILL, Rajul, WRIGHT, David Robert are mutual persons.
GILL, Rajul, WRIGHT, David Robert are mutual persons.
GILL, Rajul, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, 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, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, 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, 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.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, CHISHOLM, Ian Duncan, DAVIS, Robert Richard, MAIR, Ian Douglas, SCARLES, Nicholas Richard, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
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GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, 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, CHISHOLM, Ian Duncan, MAIR, Ian Douglas, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul, PEACHEY, Mark Robert, WRIGHT, David Robert, CHISHOLM, Ian Duncan, MAIR, Ian Douglas, WHITTY-LEWIS, James Creyke Hulton are mutual persons.
GILL, Rajul are mutual persons.
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CHISHOLM, Ian Duncan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GROSVENOR AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2013.