# Bankside 4 Limited

## Details

- **Company number:** [05496469](https://find-and-update.company-information.service.gov.uk/company/05496469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2005
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 1 Jul 2005 | 1 Jul 2005 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 1 Jul 2005 | 1 Jul 2005 |
| MUSGRAVE, Stephen Howard Rhodes | director | 1 Jul 2005 | 30 Jun 2006 |
| WILLIAMS, Raymond Charles | director | 1 Jul 2005 | 13 Feb 2007 |
| TOLHURST, Caroline Mary | director | 21 Jun 2006 | 21 Feb 2007 |
| TOLHURST, Caroline Mary | secretary | 1 Jul 2005 | 21 Feb 2007 |
| HANDLEY, Richard Simon | director | 1 Jul 2005 | 3 Apr 2008 |
| PRESTON, Mark Robin | director | 30 Jun 2006 | 30 Jun 2008 |
| RAWCLIFFE, Darren James Patrick | director | 13 Feb 2007 | 1 Jul 2008 |
| TOLHURST, Caroline Mary | secretary | 21 Jul 2005 | 1 Jul 2008 |
| WILLIAMS, Raymond Charles | director | 1 Jul 2008 | 31 Mar 2009 |
| BAKER, Michael John | director | 1 Mar 2007 | 30 Jun 2009 |
| IRVINE, John Edward | director | 30 Jun 2009 | 31 Mar 2010 |
| GARRETT, Steven Philip | director | 28 Jan 2009 | 30 Sep 2011 |
| MCWILLIAM, Craig David, Mr. | director | 1 Jul 2010 | 1 May 2014 |
| MAIR, Ian Douglas | director | 3 Dec 2012 | 20 Jun 2014 |
| POWELL, Richard Ian | director | 1 May 2014 | 28 Apr 2016 |
| SCHWARZ-RUNER, Ulrike | director | 1 Feb 2011 | 28 Apr 2016 |
| VERNON, Peter Sean | director | 21 Jun 2006 | 31 Dec 2016 |
| YALDRON, David John | director | 3 Dec 2012 | 28 Apr 2017 |
| BAX, William Robert | director | 5 Jan 2017 | 1 Jun 2018 |
| ROBINSON, Katharine Emma | secretary | 1 Jul 2008 | 7 Jun 2018 |
| LEE, Deborah Clare | director | 17 Oct 2014 | 5 Sep 2019 |
| JUKES, Christopher James | director | 5 Sep 2019 | 31 Dec 2019 |
| HENDERSON, Chantal Antonia | director | 17 Oct 2014 | 31 Dec 2019 |
| MCWILLIAM, Craig David, Mr. | director | 28 Apr 2016 | 10 Jan 2020 |
| HARDING-ROOTS, Simon Geoffrey | director | 28 Apr 2016 | 30 Jun 2020 |
| BLUNDELL, Roger Frederick Crawford | director | 3 Apr 2008 | 30 Jun 2020 |
| MENDONCA, Jorge Emanuel | director | 1 Jan 2020 | 23 Oct 2020 |
| BOND, Anna Clare | director | 1 Jul 2020 | 14 Jan 2022 |
| LEWIS, Derek John | secretary | 7 Jun 2018 | 31 Mar 2022 |
| BREWSTER, Jack Edward | director | 17 Jan 2022 | 1 Sep 2022 |
| JUKES, Christopher James | director | 1 Jul 2020 | 30 Nov 2022 |
| DICKIE, Rachel | director | 2 Sep 2022 | 31 Mar 2025 |
| BALL, Stephanie Frances | director | 1 Dec 2022 | 15 May 2026 |
| CONWAY, Matthew Joseph | director | 21 May 2026 |  |
| INSALL, Alastair | director | 20 May 2024 |  |
| BOYCE, Fiona Clare | secretary | 1 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bankside 4 Limited → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)



## Controls

- [GC Bankside LLP](/company/OC313974) (OC313974)



## Directors' other companies

- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [29-37 Davies Street Limited](/company/05883368)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [32-42 Bpr Limited](/company/10179841)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor Commercial Properties](/company/01847458)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [65 Davies Street Investment Limited](/company/09698163)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor (Mayfair) Estate](/company/01131685)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [70gs Property Company Limited](/company/13788005)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Belgrave House Developments Limited](/company/04233447)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [10 Bourdon Street Limited](/company/04792831)
- [CONWAY, Matthew Joseph](/person/6680923) - director at [Grosvenor Stow Projects 2 Limited](/company/05883691)



## Companies at the same address

- [1-5 Gp Management Limited](/company/04233692) (04233692)
- [25 Moorgate Limited Partnership](/company/LP012345) (LP012345)
- [29-37 Davies Street Limited](/company/05883368) (05883368)
- [Belgrave House Developments Limited](/company/04233447) (04233447)
- [Belgravia Leasehold Properties Limited](/company/03646826) (03646826)
- [Belgravia Leases Limited](/company/03219965) (03219965)
- [Coton Park Limited](/company/03333368) (03333368)
- [Eaton Square Properties Limited](/company/00417751) (00417751)
- [Geb2 Limited](/company/06301865) (06301865)
- [Grosvenor (Belgravia) Estate](/company/01414188) (01414188)