Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GROSVENOR AMERICAS HOLDINGS LIMITED
Company Information for

GROSVENOR AMERICAS HOLDINGS LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
08762378
Private Limited Company
Active

Company Overview

About Grosvenor Americas Holdings Ltd
GROSVENOR AMERICAS HOLDINGS LIMITED was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Americas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GROSVENOR AMERICAS HOLDINGS LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR SEVENTY THREE LIMITED16/05/2014
Filing Information
Company Number 08762378
Company ID Number 08762378
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-10-05 06:48:08
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GROSVENOR AMERICAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
 Company Secretary 2014-05-08
TIMOTHY LESLIE BUDDEN
 Director 2014-05-08
CHRISTOPHER JAMES JUKES
 Director 2014-05-08
RICHARD ALLAN JEFFREY MARSHALL
 Director 2015-06-12
STEPHEN JEREMY MOORE
 Director 2014-05-08
MARK ROBIN PRESTON
 Director 2014-05-08
NICHOLAS RICHARD SCARLES
 Director 2014-05-08
PETER SEAN VERNON
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE ROBINSON
 Company Secretary 2013-11-05 2014-05-08
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2013-11-14 2014-05-08
IAN DOUGLAS MAIR
 Director 2013-11-14 2014-05-08
ULRIKE SCHWARZ-RUNER
 Director 2013-11-05 2014-05-08
PETER SEAN VERNON
 Director 2013-11-14 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP FINANCE COMPANY Director 2013-11-13 CURRENT 2013-10-30 Dissolved
TIMOTHY LESLIE BUDDEN GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
TIMOTHY LESLIE BUDDEN GROSVENOR MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GGL GROUP NUMBER TWO LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active - Proposal to Strike off
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 ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 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 Dissolved
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 - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR GROUP FINANCE COMPANY Director 2015-08-12 CURRENT 2013-10-30 Dissolved
CHRISTOPHER JAMES JUKES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
CHRISTOPHER JAMES JUKES GGL GROUP NUMBER TWO LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GIO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-04 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR SPORTS CLUB LIMITED Director 2014-04-01 CURRENT 1986-09-12 Dissolved
CHRISTOPHER JAMES JUKES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1994-04-06 Active
CHRISTOPHER JAMES JUKES GROSVENOR EIGHTY THREE LIMITED Director 2014-04-01 CURRENT 1996-07-03 Active - Proposal to Strike off
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 AMERICAS UK 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 EIGHTY SEVEN Director 2014-04-01 CURRENT 1967-06-29 Active
CHRISTOPHER JAMES JUKES GROSVENOR EIGHTY FOUR Director 2014-04-01 CURRENT 1969-06-16 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2014-04-01 CURRENT 1978-03-14 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE HOLDINGS Director 2014-04-01 CURRENT 1979-02-09 Active
CHRISTOPHER JAMES JUKES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2014-04-01 CURRENT 2001-01-12 Dissolved
CHRISTOPHER JAMES JUKES 110 PARK STREET LIMITED Director 2014-04-01 CURRENT 2001-06-13 Dissolved
CHRISTOPHER JAMES JUKES GROSVENOR MANAGEMENT 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 - Proposal to Strike off
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR GROUP FINANCE COMPANY Director 2015-06-12 CURRENT 2013-10-30 Dissolved
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 ESTATE HOLDINGS Director 2015-06-12 CURRENT 1979-02-09 Active
RICHARD ALLAN JEFFREY MARSHALL GROSVENOR MANAGEMENT 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 - Proposal to Strike off
STEPHEN JEREMY MOORE GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Dissolved
STEPHEN JEREMY MOORE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active - Proposal to Strike off
STEPHEN JEREMY MOORE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
STEPHEN JEREMY MOORE GGL GROUP NUMBER TWO LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active - Proposal to Strike off
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 Dissolved
STEPHEN JEREMY MOORE GROSVENOR MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR TECA Director 2007-10-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
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 INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GGL GROUP NUMBER TWO LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active - Proposal to Strike off
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 Dissolved
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EIGHTY THREE LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active - Proposal to Strike off
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS UK 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 EIGHTY SEVEN Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR EIGHTY FOUR Director 2008-07-01 CURRENT 1969-06-16 Active - Proposal to Strike off
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 Dissolved
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Dissolved
MARK ROBIN PRESTON GROSVENOR MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR ESTATE HOLDINGS Director 2006-06-30 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON GROSVENOR GROUP HOLDINGS 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 GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Dissolved
NICHOLAS RICHARD SCARLES GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
NICHOLAS RICHARD SCARLES GGL GROUP NUMBER TWO LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES 110 PARK STREET LIMITED Director 2006-06-15 CURRENT 2001-06-13 Dissolved
NICHOLAS RICHARD SCARLES GROSVENOR SPORTS CLUB LIMITED Director 2006-06-01 CURRENT 1986-09-12 Dissolved
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 GROSVENOR GROUP HOLDINGS LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR EIGHTY THREE LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GROSVENOR INVESTMENTS UK LIMITED Director 2006-06-01 CURRENT 1996-07-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR AMERICAS UK 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 EIGHTY SEVEN Director 2006-06-01 CURRENT 1967-06-29 Active
NICHOLAS RICHARD SCARLES GROSVENOR EIGHTY FOUR Director 2006-06-01 CURRENT 1969-06-16 Active - Proposal to Strike off
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 Dissolved
NICHOLAS RICHARD SCARLES GROSVENOR MANAGEMENT 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 ESTATE HOLDINGS Director 2006-05-05 CURRENT 1979-02-09 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 ESTATE HOLDINGS Director 2017-03-28 CURRENT 1979-02-09 Active
PETER SEAN VERNON GROSVENOR MANAGEMENT LIMITED Director 2017-03-28 CURRENT 2001-06-13 Active
PETER SEAN VERNON GROSVENOR GROUP HOLDINGS 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
2026-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2026-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/25
2026-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/25
2026-09-29Audit exemption subsidiary accounts made up to 2025-12-31
2026-06-30Director's details changed for Ms Victoria Joan Stokes Burrows on 2026-06-26
2026-06-22CONFIRMATION STATEMENT MADE ON 19/06/26, WITH NO UPDATES
2026-01-20Director's details changed for Mr David Robert Wright on 2026-01-20
2024-08-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-27APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MAIR
2024-06-27DIRECTOR APPOINTED MS VICTORIA JOAN STOKES BURROWS
2024-06-26CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM
2024-01-08DIRECTOR APPOINTED MR MARK ROBERT PEACHEY
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
2022-07-15AAFULL 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 TIMOTHY LESLIE BUDDEN
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
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-09-27AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-05-09
2019-07-01TM02Termination of appointment of Judith Patricia Ball on 2019-05-09
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES
2019-06-13AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1100001
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1100001
2018-01-16SH19Statement of capital on 2018-01-16 GBP 1,100,001
2018-01-03SH20Statement by Directors
2018-01-03RES13Resolutions passed:
  • Reduce share prem a/c 14/12/2017
2018-01-03CAP-SSSolvency Statement dated 14/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1100001
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-05AAFULL 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
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1100001
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1100001
2015-12-24SH0114/12/15 STATEMENT OF CAPITAL GBP 1100001
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-06-19AP01DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL
2015-03-13CH01Director's details changed for Mr Christopher James Jukes on 2015-03-13
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100001
2014-11-18AR0105/11/14 FULL LIST
2014-07-14SH0119/06/14 STATEMENT OF CAPITAL GBP 100001
2014-05-16RES15CHANGE OF NAME 08/05/2014
2014-05-16CERTNMCOMPANY NAME CHANGED GROSVENOR SEVENTY THREE LIMITED CERTIFICATE ISSUED ON 16/05/14
2014-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2014-05-12AP01DIRECTOR APPOINTED STEPHEN JEREMY MOORE
2014-05-12AP01DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN
2014-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2014-05-12AP01DIRECTOR APPOINTED NICHOLAS RICHARD SCARLES
2014-05-12AP01DIRECTOR APPOINTED MARK ROBIN PRESTON
2014-05-12AP03SECRETARY APPOINTED JUDITH PATRICIA BALL
2013-11-15AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2013-11-15AP01DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL
2013-11-15AP01DIRECTOR APPOINTED PETER SEAN VERNON
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMERICAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMERICAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR AMERICAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GROSVENOR AMERICAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR AMERICAS HOLDINGS LIMITED
Trademarks
We have not found any records of GROSVENOR AMERICAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR AMERICAS HOLDINGS LIMITED. 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 AMERICAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR AMERICAS HOLDINGS LIMITED 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 AMERICAS HOLDINGS LIMITED 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 AMERICAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 3JP