OpenCompanies

Grosvenor Continental Europe Holdings Limited

Company number
03406618
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jul 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Rrs Department, S&W Partners LLP, 45
Gresham Street
London
EC2V 7BG

Previous names

  • Trushelfco (No.2283) Limited (until 29 Oct 1997)
  • Grosvenor Management Limited (until 3 Mar 2025)

Officers

NameRoleAppointedResigned
ROWE, Drusilla Charlotte Jane Nominee-Director 22 Jul 1997 28 Oct 1997
ZUERCHER, Eleanor Jane Nominee-Director 22 Jul 1997 28 Oct 1997
TRUSEC LIMITED Corporate-Nominee-Secretary 22 Jul 1997 28 Oct 1997
COCKBURN, George Ian Macloy Director 28 Oct 1997 31 Dec 1997
DE BROEKERT, Douglas Robert Jan Director 28 Oct 1997 10 Dec 1998
HARGREAVES, Alison Ann Secretary 28 Oct 1997 13 Aug 1999
ALDRED, Martin Director 10 Dec 1998 22 Nov 1999
HAGGER, Jonathan Osborne Director 28 Oct 1997 22 Nov 1999
NEWSUM, Jeremy Henry Moore Director 28 Oct 1997 22 Nov 1999
PRESTON, Mark Robin Director 22 Nov 1999 10 Apr 2000
MILNE, Julian Richard, Mr. Director 10 Apr 2000 8 Sep 2003
TITCHEN, Jeremy David Tredennick Director 10 Apr 2000 8 Sep 2003
TAITE, Christopher James Director 4 Mar 2004 28 Apr 2004
WILLIAMS, Raymond Charles Director 10 Dec 1998 28 Apr 2004
LLOYD, John Director 16 Feb 2004 20 Sep 2004
MUSGRAVE, Stephen Howard Rhodes Director 22 Nov 1999 19 Jan 2005
HANDLEY, Richard Simon Director 22 Nov 1999 19 Jan 2005
SCARLES, Nicholas Richard Director 19 Jan 2005 24 Jul 2006
MALLETT, Richard Brian Director 19 Jan 2005 29 Jun 2007
TOLHURST, Caroline Mary Director 13 Sep 2007 1 Oct 2007
TOLHURST, Caroline Mary Secretary 13 Aug 1999 1 Jul 2008
HINCHLIFFE, Caroline Secretary 1 Jul 2008 31 Dec 2009
ROBINSON, Katharine Emma Secretary 31 Dec 2009 4 Aug 2010
BEEVOR, Stuart Robert Hartley Director 19 Jan 2005 17 Mar 2011
MILLARD, Christopher Director 17 Mar 2011 10 Apr 2012
CHRISTIE, Antony Director 5 Oct 2007 10 Apr 2012
CHRISTIE, Antony Director 29 Jun 2012 29 Jun 2012
GERMAN, John Francis Director 10 Apr 2012 10 Oct 2012
CHRISTIE, Antony Director 10 Apr 2012 10 Oct 2012
HYEST, Sebastien Dominique Director 17 Dec 2012 7 Jan 2013
HOWARD, Mervyn Director 8 Sep 2003 27 Feb 2013
JUKES, Christopher James Director 27 Feb 2013 11 Jun 2013
MALLETT, Richard Brian Director 19 Jul 2013 5 Aug 2013
MALLETT, Richard Brian Director 19 Aug 2013 27 Aug 2013
WATSON-BROCK, Leonie Secretary 4 Aug 2010 20 Sep 2013
DUNCAN, Virginia Secretary 20 Sep 2013 19 Feb 2014
MALLETT, Richard Brian Director 4 Aug 2014 26 Aug 2014
MALLETT, Richard Brian Director 11 Sep 2014 15 Sep 2014
MALLETT, Richard Brian Director 1 Aug 2015 31 Aug 2015
DUNNETT, Miles George Sutherland Director 4 Jan 2016 6 Jan 2016
PRESTON, Nicholas Oliver Director 10 Oct 2012 31 Jan 2016
DAVIS, Robert Richard Director 24 Jul 2006 17 May 2019
HYEST, Sebastien Dominique Director 27 Feb 2013 21 Dec 2020
SORRELL, Lisa Secretary 12 Mar 2014 31 Dec 2020
MALLETT, Richard Brian Director 8 Oct 2015 12 Jul 2021
DICKIE, Rachel Director 1 Jan 2021 7 Sep 2021
HAKIM, Nathalie Marie Christine Director 8 Sep 2021 30 Nov 2022
BOYCE, Fiona Clare Secretary 1 Jan 2021 9 Dec 2022
WRIGHT, David Robert Director 18 Jul 2024 21 Jan 2025
SORRELL, Lisa Secretary 9 Dec 2022
JUKES, Christopher James Director 12 Jul 2021
HOPE, Stuart Ross Director 17 May 2019

Control

NameNature of controlNotifiedCeased
Grosvenor Fund Management Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2020
Grosvenor Investments Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2021

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Grosvenor Continental Europe Holdings Limited → Grosvenor Investments Holdco Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data