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Home > England & Wales Companies > GROSVENOR ESTATE HOLDINGS
Company Information for

GROSVENOR ESTATE HOLDINGS

70 Grosvenor Street, London, W1K 3JP,
Company Registration Number
01414189
Private Unlimited Company
Active

Company Overview

About Grosvenor Estate Holdings
GROSVENOR ESTATE HOLDINGS was founded on 1979-02-09 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Estate Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR ESTATE HOLDINGS
 
Legal Registered Office
70 Grosvenor Street
London
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 01414189
Company ID Number 01414189
Date formed 1979-02-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts FULL
Last Datalog update: 2024-05-30 18:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR ESTATE HOLDINGS
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Company Officers of GROSVENOR ESTATE HOLDINGS

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
 Company Secretary 2005-05-10
TIMOTHY LESLIE BUDDEN
 Director 2005-05-10
CHRISTOPHER JAMES JUKES
 Director 2014-04-01
RICHARD ALLAN JEFFREY MARSHALL
 Director 2015-06-12
STEPHEN JEREMY MOORE
 Director 2005-05-10
MARK ROBIN PRESTON
 Director 2006-06-30
NICHOLAS RICHARD SCARLES
 Director 2006-05-05
PETER SEAN VERNON
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM SEARSON JAMES
 Director 2011-03-18 2013-09-12
STUART ROBERT HARTLEY BEEVOR
 Director 2002-10-11 2011-03-17
SALLY MARGARET DOYLE LINDEN
 Director 2006-05-05 2007-10-01
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1999-01-01 2006-06-30
JONATHAN OSBORNE HAGGER
 Company Secretary 1999-08-13 2005-05-10
JONATHAN OSBORNE HAGGER
 Director 1991-09-27 2005-05-10
JEREMY HENRY MOORE NEWSUM
 Director 1991-09-27 2005-05-10
ROBIN SHEDDEN BROADHURST
 Director 2001-01-01 2002-10-11
GERALD CAVENDISH
 Director 1991-09-27 2002-10-11
RALPH WILLIAM HAYWARD
 Director 1998-07-01 2002-10-11
JOHN RICHARD SCLATER
 Director 1991-09-27 2002-10-11
KURT FRIDOLIN VIERMETZ
 Director 1998-07-01 2002-10-11
ANTHONY BLAKE WYAND
 Director 1999-01-01 2002-10-11
JOHN NIGEL COURTENAY JAMES
 Director 1991-09-27 2000-12-31
DAVID ALEXANDER COSPATRICK HOME
 Director 1993-10-13 2000-12-14
MARK ANTONY LOVEDAY
 Director 1999-05-01 2000-12-14
ALISON ANN HARGREAVES
 Company Secretary 1993-08-09 1999-08-13
RICHARD BAKER WILBRAHAM
 Director 1991-09-27 1999-04-30
DOUGLAS ROBERT JAN DE BROEKERT
 Director 1991-09-27 1998-12-31
HUGH ALEXANDER CROMAR EDWARDS
 Director 1991-09-27 1998-07-01
GEORGE IAN MACLOY COCKBURN
 Director 1993-04-01 1997-12-31
GEOFFREY HAROLD BENJAMIN CARTER
 Director 1991-09-27 1994-12-31
MICHAEL DOUGLAS TROLLOPE LOUP
 Director 1991-09-27 1994-05-01
WILLIAM ROBERT HOLLAND
 Company Secretary 1991-09-27 1993-08-09
IAN MICHAEL PHILIP STAINES
 Director 1991-09-27 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH PATRICIA BALL GROSVENOR GROUP HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR SPORTS CLUB LIMITED Company Secretary 2006-06-01 CURRENT 1986-09-12 Active
JUDITH PATRICIA BALL GROSVENOR OVERSEAS HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1994-04-06 Active
JUDITH PATRICIA BALL GROSVENOR EUROPEAN PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR INVESTMENTS UK LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-05 Active
JUDITH PATRICIA BALL GROSVENOR GARDEN LEISURE LIMITED Company Secretary 2006-06-01 CURRENT 1942-04-08 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1956-08-08 Active
JUDITH PATRICIA BALL GROSVENOR WESTMINSTER HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1958-03-21 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL PROPERTIES Company Secretary 2006-06-01 CURRENT 1967-06-29 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Company Secretary 2006-06-01 CURRENT 1969-06-16 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Company Secretary 2006-06-01 CURRENT 1978-03-14 Active
JUDITH PATRICIA BALL GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Company Secretary 2006-06-01 CURRENT 2001-01-12 Active
JUDITH PATRICIA BALL 110 PARK STREET LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR TECA Company Secretary 2006-06-01 CURRENT 2003-06-23 Liquidation
JUDITH PATRICIA BALL GGL GROUP NUMBER TWO LIMITED Company Secretary 2005-09-15 CURRENT 1996-07-03 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
TIMOTHY LESLIE BUDDEN FOUR ASHES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TIMOTHY LESLIE BUDDEN GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP FINANCE COMPANY Director 2013-11-13 CURRENT 2013-10-30 Active - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
TIMOTHY LESLIE BUDDEN GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
TIMOTHY LESLIE BUDDEN GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
TIMOTHY LESLIE BUDDEN GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
TIMOTHY LESLIE BUDDEN GROSVENOR TECA Director 2003-06-23 CURRENT 2003-06-23 Liquidation
TIMOTHY LESLIE BUDDEN GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2003-04-02 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
CHRISTOPHER JAMES JUKES GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP FINANCE COMPANY Director 2015-08-12 CURRENT 2013-10-30 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GIO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-04 Active
CHRISTOPHER JAMES JUKES GROSVENOR SPORTS CLUB LIMITED Director 2014-04-01 CURRENT 1986-09-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1994-04-06 Active
CHRISTOPHER JAMES JUKES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2014-04-01 CURRENT 1996-07-03 Active
CHRISTOPHER JAMES JUKES GROSVENOR INVESTMENTS UK LIMITED Director 2014-04-01 CURRENT 1996-07-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
CHRISTOPHER JAMES JUKES GROSVENOR GARDEN LEISURE LIMITED Director 2014-04-01 CURRENT 1942-04-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1956-08-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2014-04-01 CURRENT 1958-03-21 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2014-04-01 CURRENT 1967-06-29 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2014-04-01 CURRENT 1969-06-16 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2014-04-01 CURRENT 1978-03-14 Active
CHRISTOPHER JAMES JUKES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2014-04-01 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES 110 PARK STREET LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR TECA Director 2014-04-01 CURRENT 2003-06-23 Liquidation
RICHARD ALLAN JEFFREY MARSHALL GIO INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2007-07-04 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR GROUP FINANCE COMPANY Director 2015-06-12 CURRENT 2013-10-30 Active - Proposal to Strike off
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2015-06-12 CURRENT 1994-04-06 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2011-01-11 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR AMERICAS HOLDINGS LIMITED Director 2015-06-12 CURRENT 2013-11-05 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2015-06-12 CURRENT 2001-06-13 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR TECA Director 2015-06-12 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
STEPHEN JEREMY MOORE GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
STEPHEN JEREMY MOORE GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
STEPHEN JEREMY MOORE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
STEPHEN JEREMY MOORE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
STEPHEN JEREMY MOORE GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1994-04-06 Active
STEPHEN JEREMY MOORE GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2007-10-01 CURRENT 2001-01-12 Active
STEPHEN JEREMY MOORE GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2007-10-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR TECA Director 2007-10-01 CURRENT 2003-06-23 Liquidation
MARK ROBIN PRESTON VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MARK ROBIN PRESTON GROSVENOR (MAYFAIR) ESTATE Director 2017-01-01 CURRENT 1973-08-29 Active
MARK ROBIN PRESTON GROSVENOR FOOD & AGTECH LIMITED Director 2017-01-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-01-01 CURRENT 1998-10-08 Active
MARK ROBIN PRESTON GROSVENOR (BELGRAVIA) ESTATE Director 2017-01-01 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON DEVA VICTRIX HOLDINGS LIMITED Director 2016-12-31 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GROSVENOR GROUP HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR EUROPE LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
MARK ROBIN PRESTON GROSVENOR SPORTS CLUB LIMITED Director 2008-07-01 CURRENT 1986-09-12 Active
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1956-08-08 Active
MARK ROBIN PRESTON GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2008-07-01 CURRENT 1958-03-21 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2008-07-01 CURRENT 1969-06-16 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2008-07-01 CURRENT 1978-03-14 Active
MARK ROBIN PRESTON GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2008-07-01 CURRENT 2001-01-12 Active
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GGL GROUP NUMBER TWO LIMITED Director 2006-06-15 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES HABERDASHERS' ASKE'S FEDERATION TRUST Director 2016-03-23 CURRENT 1990-08-28 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
NICHOLAS RICHARD SCARLES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
NICHOLAS RICHARD SCARLES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP HOLDINGS LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES 110 PARK STREET LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR SPORTS CLUB LIMITED Director 2006-06-01 CURRENT 1986-09-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR LIMITED Director 2006-06-01 CURRENT 1993-11-24 Active
NICHOLAS RICHARD SCARLES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
NICHOLAS RICHARD SCARLES GGL GROUP NUMBER TWO LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR INVESTMENTS UK LIMITED Director 2006-06-01 CURRENT 1996-07-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1956-08-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2006-06-01 CURRENT 1958-03-21 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2006-06-01 CURRENT 1967-06-29 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2006-06-01 CURRENT 1969-06-16 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2006-06-01 CURRENT 1978-03-14 Active
NICHOLAS RICHARD SCARLES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2006-06-01 CURRENT 2001-01-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2006-06-01 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR TECA Director 2006-06-01 CURRENT 2003-06-23 Liquidation
NICHOLAS RICHARD SCARLES GROSVENOR GARDEN LEISURE LIMITED Director 2006-05-31 CURRENT 1942-04-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPE LIMITED Director 2005-02-01 CURRENT 2000-08-21 Active
NICHOLAS RICHARD SCARLES ARUNDEL CORP. Director 1989-04-04 CURRENT 1989-03-06 Active
PETER SEAN VERNON THE BERKELEY GROUP HOLDINGS PLC Director 2017-09-06 CURRENT 2004-07-07 Active
PETER SEAN VERNON PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
PETER SEAN VERNON PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
PETER SEAN VERNON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 1994-04-06 Active
PETER SEAN VERNON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-11-05 Active
PETER SEAN VERNON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2001-06-13 Active
PETER SEAN VERNON GGL GROUP NUMBER TWO LIMITED Director 2017-01-01 CURRENT 1996-07-03 Active
PETER SEAN VERNON PEABODY (SERVICES) LIMITED Director 2015-05-06 CURRENT 2003-01-03 Active
PETER SEAN VERNON PEABODY LAND LIMITED Director 2015-05-06 CURRENT 2000-07-07 Active
PETER SEAN VERNON PEABODY ENTERPRISES LIMITED Director 2015-04-22 CURRENT 2001-03-29 Converted / Closed
PETER SEAN VERNON TILFEN LAND LIMITED Director 2015-04-01 CURRENT 1998-12-18 Active
PETER SEAN VERNON ST JOHN'S PRESTON LIMITED Director 2008-07-01 CURRENT 2002-02-20 Dissolved 2017-05-16
PETER SEAN VERNON VICTORIA PROPERTIES (LONDON) LIMITED Director 2005-04-07 CURRENT 1994-07-25 Dissolved 2016-12-13
PETER SEAN VERNON GROSVENOR LIMITED Director 2005-04-07 CURRENT 1993-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08DIRECTOR APPOINTED MR MARK ROBERT PEACHEY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE
2023-07-03DIRECTOR APPOINTED MR RAJUL GILL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-02Change of details for Ggl Group Number Two Limited as a person with significant control on 2020-10-08
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-30AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN PRESTON
2022-03-29AP01DIRECTOR APPOINTED MR JAMES CREYKE HULTON WHITTY-LEWIS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN JEFFREY MARSHALL
2022-01-06DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM
2022-01-06AP01DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN JEFFREY MARSHALL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09PSC07CESSATION OF GROSVENOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09PSC02Notification of Ggl Group Number Two Limited as a person with significant control on 2020-09-16
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-10-14CH01Director's details changed for Stephen Jeremy Moore on 2019-10-14
2019-09-27AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-24CH01Director's details changed for Mr Mark Robin Preston on 2019-09-24
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES
2019-06-13AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2019-05-24AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-05-09
2019-05-24TM02Termination of appointment of Judith Patricia Ball on 2019-05-09
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 59905240
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 59905240
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19AP01DIRECTOR APPOINTED MR PETER SEAN VERNON
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 59905240
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 59905240
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-20AP01DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL
2015-03-13CH01Director's details changed for Mr Christopher James Jukes on 2015-03-13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 59905240
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES
2013-07-01AR0101/07/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-03AR0101/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012
2011-08-01AR0126/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-20AP01DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011
2010-07-28AR0126/07/10 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-07-29363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-08-12363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02363aRETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-21363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR ESTATE HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR ESTATE HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST SUPPLEMENTAL TRUST DEED 1997-11-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("THE TRUSTEE") AS TRUSTEE FOR THE HOLDERS OF THESTOCK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR ESTATE HOLDINGS

Intangible Assets
Patents
We have not found any records of GROSVENOR ESTATE HOLDINGS registering or being granted any patents
Domain Names

GROSVENOR ESTATE HOLDINGS owns 7 domain names.

grosvenor-developments.co.uk   grosvenor-international.co.uk   grosvenor-investments.co.uk   grosvenor-property.co.uk   grosvenor.co.uk   grosvenorestate.co.uk   eeo.co.uk  

Trademarks
We have not found any records of GROSVENOR ESTATE HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR ESTATE HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR ESTATE HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR ESTATE HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR ESTATE HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR ESTATE HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP