Grosvenor Limited
- Company number
- 02874626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1993
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Grosvenor British Isles Limited (until 1 Mar 2000)
- Grosvenor (GB) Limited (until 25 Aug 1999)
- Grosvenor City Investments Limited (until 18 Jun 1999)
- Nonbray Limited (until 7 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert Richard | Director | 1 Jun 2019 | 31 Aug 2026 |
| PERRINS, Robert Charles Grenville | Director | 1 Jan 2025 | |
| LEE, Deborah Clare | Director | 1 Jan 2023 | |
| ELLIOTT, Alistair Charles | Director | 1 Apr 2022 | |
| RAYNOR, James Gilles | Director | 30 Sep 2019 | |
| AIREY, Dawn Elizabeth | Director | 1 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Estate Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2016 |
Accounts
Connections
Owned by
Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Controls
- 1-5 Gp Management Limited (04233692)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 70gs Property Company Limited (13788005)
- Bankside 4 Limited (05496469)
- Belgrave House Developments Limited (04233447)
- Belgravia Leases Limited (03219965)
- Eaton Square Properties Limited (00417751)
- Fountain North Limited (SC265160)
Directors’ other companies
- ELLIOTT, Alistair Charles - Director at Grosvenor UK Finance PLC
- LEE, Deborah Clare - Director at Grosvenor Food & Agtech Limited
- LEE, Deborah Clare - Director at Anthony Nolan Trading Ltd
- LEE, Deborah Clare - Director at Grosvenor Group Limited
- LEE, Deborah Clare - Director at Anthony Nolan
- LEE, Deborah Clare - Director at Grosvenor Estate Management Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Grosvenor UK Finance PLC
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)