Grosvenor Estate Belgravia
- Company number
- 01138134
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 5 Oct 1973
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Grosvenor Estates (until 31 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Deborah Clare | Director | 17 Oct 2014 | 5 Sep 2019 |
| O'GRADY, Paul Francis | Director | 7 Jul 2017 | 20 Oct 2023 |
| LEE, Deborah Clare | Director | 1 Apr 2022 | 30 Jun 2026 |
| RAE, Jonathan Mark | Director | 1 Jul 2026 | |
| JUKES, Christopher James | Director | 3 Nov 2025 | |
| BRIGHT, Amelia Mary | Director | 29 Aug 2025 | |
| TOWNLEY, Piers Maxwell | Director | 1 Dec 2022 | |
| CONWAY, Matthew Joseph | Director | 4 Jan 2022 | |
| CRICHTON, Douglas Nigel | Director | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Bruce Kendall | Significant Influence Or Control As Trust | 1 Dec 2021 | |
| Mr Mark Robin Preston | Significant Influence Or Control As Trust | 8 Feb 2021 | |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | Significant Influence Or Control As Trust | 8 Feb 2021 | |
| Francis Alexander Scott | Significant Influence Or Control As Trust | 8 Feb 2021 | |
| Grosvenor Estate Investment Management Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Grosvenor Estate Belgravia → Grosvenor Estate Investment Management Limited. → Grosvenor Estate Holdings → Grosvenor Group Limited
Controls
- Belgravia Pd&T LLP (OC370279)
- Belgravia Pt LLP (OC370274)
- GP Lessee LLP (OC369954)
- London Leasehold Investments LLP (OC391067)
Directors’ other companies
- BRIGHT, Amelia Mary - Director at 65 Davies Street Investment Limited
- BRIGHT, Amelia Mary - Director at Eaton Square Properties Limited
- BRIGHT, Amelia Mary - Director at Grosvenor (Mayfair) Estate
- BRIGHT, Amelia Mary - Director at 70gs Property Company Limited
- BRIGHT, Amelia Mary - Director at 29-37 Davies Street Limited
- BRIGHT, Amelia Mary - Director at Due West Investments Limited
- BRIGHT, Amelia Mary - Director at The New West End Company
- BRIGHT, Amelia Mary - Director at Grosvenor (Belgravia) Estate
- BRIGHT, Amelia Mary - Director at 32-42 Bpr Limited
- BRIGHT, Amelia Mary - Director at 65 Davies Street Development Limited
Companies at the same address
- 1-5 Gp Management Limited (04233692)
- 25 Moorgate Limited Partnership (LP012345)
- 29-37 Davies Street Limited (05883368)
- Bankside 4 Limited (05496469)
- Belgrave House Developments Limited (04233447)
- Belgravia Leasehold Properties Limited (03646826)
- Belgravia Leases Limited (03219965)
- Coton Park Limited (03333368)
- Eaton Square Properties Limited (00417751)
- Geb2 Limited (06301865)