# Grosvenor Americas UK Limited

## Details

- **Company number:** [00569988](https://find-and-update.company-information.service.gov.uk/company/00569988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1956
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Grosvenor Estate International Investments Limited (until 3 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, David Robert | director | 31 Mar 2025 |  |
| PEACHEY, Mark Robert | director | 31 Dec 2023 |  |
| GILL, Rajul | director | 30 Jun 2023 |  |
| MCCONNELL, Suzanne | secretary | 29 Aug 2019 |  |
| WHITTY-LEWIS, James Creyke Hulton | director | 28 Mar 2022 | 31 Mar 2025 |
| MAIR, Ian Douglas | director | 28 Mar 2022 | 27 Jun 2024 |
| CHISHOLM, Ian Duncan | director | 28 Mar 2022 | 31 Dec 2023 |
| MOORE, Jeremy Stephen | director | 28 Mar 2022 | 30 Jun 2023 |
| LEE, Deborah Clare | director | 27 Sep 2019 | 28 Mar 2022 |
| DAVIS, Robert Richard | director | 1 Jun 2019 | 28 Mar 2022 |
| PRESTON, Mark Robin | director | 1 Jul 2008 | 28 Mar 2022 |
| JUKES, Christopher James | director | 1 Apr 2014 | 27 Sep 2019 |
| BALL, Judith Patricia | secretary | 1 Jun 2006 | 29 Aug 2019 |
| SCARLES, Nicholas Richard | director | 1 Jun 2006 | 31 May 2019 |
| NEWSUM, Jeremy Henry Moore | director | - | 30 Jun 2008 |
| HAGGER, Jonathan Osborne | secretary | 11 Oct 2001 | 31 May 2006 |
| HAGGER, Jonathan Osborne | director | - | 31 May 2006 |
| PRESTON, Mark Robin | director | 27 Nov 2000 | 8 Mar 2002 |
| TOLHURST, Caroline Mary | secretary | 13 Aug 1999 | 11 Oct 2001 |
| HARGREAVES, Alison Ann | secretary | 9 Aug 1993 | 13 Aug 1999 |
| HOLLAND, William Robert | secretary | - | 9 Aug 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Grosvenor Americas UK Limited → [Grosvenor Group Holdings Limited](/company/03219943) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [GILL, Rajul](/person/8709615) - director at [Grosvenor Westminster Holdings Limited](/company/00601043)
- [GILL, Rajul](/person/8709615) - director at [Grosvenor Group Holdings Limited](/company/03219943)
- [GILL, Rajul](/person/8709615) - director at [Grosvenor Garden Leisure Limited](/company/00373269)
- [PEACHEY, Mark Robert](/person/8709617) - director at [Grosvenor Group Holdings Limited](/company/03219943)
- [PEACHEY, Mark Robert](/person/8709617) - director at [Grosvenor Garden Leisure Limited](/company/00373269)
- [PEACHEY, Mark Robert](/person/8709617) - director at [Grosvenor Westminster Holdings Limited](/company/00601043)
- [WRIGHT, David Robert](/person/7877972) - director at [Grosvenor Westminster Holdings Limited](/company/00601043)
- [WRIGHT, David Robert](/person/7877972) - director at [Grosvenor Garden Leisure Limited](/company/00373269)



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- [1-5 Gp Management Limited](/company/04233692) (04233692)
- [25 Moorgate Limited Partnership](/company/LP012345) (LP012345)
- [29-37 Davies Street Limited](/company/05883368) (05883368)
- [Bankside 4 Limited](/company/05496469) (05496469)
- [Belgrave House Developments Limited](/company/04233447) (04233447)
- [Belgravia Leasehold Properties Limited](/company/03646826) (03646826)
- [Belgravia Leases Limited](/company/03219965) (03219965)
- [Coton Park Limited](/company/03333368) (03333368)
- [Eaton Square Properties Limited](/company/00417751) (00417751)
- [Geb2 Limited](/company/06301865) (06301865)