Grosvenor International Investments Limited
- Company number
- 07489437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2011
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Grosvenor Investments UK Limited (until 29 May 2014)
- Grosvenor Sixty Four Limited (until 19 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLSTAD, Mie Caroline | Director | 6 Oct 2026 | |
| LEE, Deborah Clare | Director | 6 Oct 2026 | |
| CASSOU, Guillaume Pierre Marie | Director | 6 Oct 2026 | |
| HAKIM, Nathalie Marie Christine | Director | 10 Feb 2026 | |
| RAYNOR, James Gilles | Director | 23 Sep 2025 | |
| MOORJANI, Kishore | Director | 25 Jul 2023 | |
| LANE, Jonathan Lawrence | Director | 5 Oct 2022 | |
| YATES, Andrew John | Director | 5 Oct 2022 | |
| BUDDEN, Timothy Leslie | Director | 17 May 2011 | |
| PIANI, Olivier Bernard Robert Vincent | Director | 5 Oct 2022 | 6 Oct 2026 |
| DAVIS, Robert Richard | Director | 1 Jun 2019 | 31 Aug 2026 |
| LEE, Deborah Clare | Director | 27 Sep 2019 | 28 Mar 2022 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Grosvenor International Investments Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Controls
- GII Holdings Limited (16758988)
- GIO European Investments Limited (12347639)
- Grosvenor Americas Investments Limited (10179617)
- Grosvenor Australian Residential Opportunities Limited (09698218)
- Grosvenor International Investments (Aud) Limited (17390539)
- Grosvenor International Investments (Eur) Limited (17393108)
- Grosvenor International Investments (Usd) Limited (17393772)
- Tessera Investments Limited (16760157)
Directors’ other companies
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Usd) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Eur) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor International Investments (Aud) Limited
- BUDDEN, Timothy Leslie - Director at Grosvenor Group Management Services Limited
- HAKIM, Nathalie Marie Christine - Director at Grosvenor Australian Residential Opportunities Limited
- HAKIM, Nathalie Marie Christine - Director at Mayfair Estate Residential Limited
- HAKIM, Nathalie Marie Christine - Director at Mayfair Estate Properties Limited
- HAKIM, Nathalie Marie Christine - Director at GIO European Investments Limited
- HAKIM, Nathalie Marie Christine - Director at Grosvenor International Investments (Aud) Limited
- HAKIM, Nathalie Marie Christine - Director at Mayfair Estate General Partner Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)