Grosvenor Investments UK Limited
- Company number
- 03221129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1996
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Grosvenor International Investments Limited (until 29 May 2014)
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 |
| JAMES, Anthony William Searson | Director | 18 Mar 2011 | 12 Sep 2013 |
| BEEVOR, Stuart Robert Hartley | Director | 26 Jun 2003 | 17 Mar 2011 |
| NEWSUM, Jeremy Henry Moore | Director | 5 Jul 1996 | 30 Jun 2008 |
| HAGGER, Jonathon Osbourne | Secretary | 26 Jun 2003 | 31 May 2006 |
| HAGGER, Jonathan Osborne | Director | 5 Jul 1996 | 31 May 2006 |
| TOLHURST, Caroline Mary | Secretary | 13 Aug 1999 | 26 Jun 2003 |
| PRESTON, Mark Robin | Director | 27 Nov 2000 | 8 Mar 2002 |
| WILLIAMS, Raymond Charles | Director | 10 Dec 1998 | 27 Nov 2000 |
| ALDRED, Martin | Director | 10 Dec 1998 | 31 Mar 2000 |
| HARGREAVES, Alison Ann | Secretary | 5 Jul 1996 | 13 Aug 1999 |
| DE BROEKERT, Douglas Robert Jan | Director | 5 Jul 1996 | 10 Dec 1998 |
| COCKBURN, George Ian Macloy | Director | 5 Jul 1996 | 31 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jul 1996 | 5 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Westminster Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grosvenor Investments UK Limited → Grosvenor Westminster Holdings Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Directors’ other companies
- GILL, Rajul - Director at Grosvenor Group Holdings Limited
- GILL, Rajul - Director at Grosvenor Group Management Services Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Grosvenor Americas UK Limited
- GILL, Rajul - Director at Deva Victrix Holdings Limited
- GILL, Rajul - Director at Deva General Partner (No. 2) Limited
- GILL, Rajul - Director at Re Holdings Limited
- GILL, Rajul - Director at Deva General Partner Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Grosvenor Eighty Seven
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