# Grosvenor Continental Europe Holdings Limited ## Details - **Company number:** [03406618](https://find-and-update.company-information.service.gov.uk/company/03406618) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 22 Jul 1997 - **Registered office:** C/O RRS DEPARTMENT, S&W PARTNERS LLP, 45, GRESHAM STREET, LONDON, EC2V 7BG - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies) ## Previous names - Trushelfco (No.2283) Limited (until 29 Oct 1997) - Grosvenor Management Limited (until 3 Mar 2025) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ZUERCHER, Eleanor Jane | nominee-director | 22 Jul 1997 | 28 Oct 1997 | | ROWE, Drusilla Charlotte 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 | | TITCHEN, Jeremy David Tredennick | director | 10 Apr 2000 | 8 Sep 2003 | | MILNE, Julian Richard, Mr. | 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 | | HANDLEY, Richard Simon | director | 22 Nov 1999 | 19 Jan 2005 | | MUSGRAVE, Stephen Howard Rhodes | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Grosvenor Continental Europe Holdings Limited → [Grosvenor Investments Holdco Limited](/company/12820915) → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651) ## Directors' other companies - [JUKES, Christopher James](/person/6546404) - director at [Grosvenor (Belgravia) Estate](/company/01414188) - [JUKES, Christopher James](/person/6546404) - director at [29-37 Davies Street Limited](/company/05883368) - [JUKES, Christopher James](/person/6546404) - director at [65 Davies Street Investment Limited](/company/09698163) - [JUKES, Christopher James](/person/6546404) - director at [Grosvenor (Mayfair) Estate](/company/01131685) - [JUKES, Christopher James](/person/6546404) - director at [Due West Investments Limited](/company/09353510) - [JUKES, Christopher James](/person/6546404) - director at [Belgravia Leases Limited](/company/03219965) - [JUKES, Christopher James](/person/6546404) - director at [32-42 Bpr Limited](/company/10179841) - [JUKES, Christopher James](/person/6546404) - director at [Coton Park Limited](/company/03333368) - [JUKES, Christopher James](/person/6546404) - director at [Geb2 Limited](/company/06301865) - [JUKES, Christopher James](/person/6546404) - director at [Coton Park Consortium Limited](/company/03806391) ## Companies at the same address - [Purvin Trading Limited](/company/10623493) (10623493) - [Solutions 30 UK Limited](/company/05494561) (05494561)