Grosvenor Mayfair Estate Gp Holdco Limited
- Company number
- 16050937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Amelia Mary | Director | 30 Oct 2024 | 12 Dec 2024 |
| TOWNLEY, Piers Maxwell | Director | 30 Oct 2024 | 19 Dec 2024 |
| HAKIM, Nathalie Marie Christine | Director | 19 Dec 2024 | |
| CONWAY, Matthew Joseph | Director | 30 Oct 2024 | |
| BOYCE, Fiona Clare | Secretary | 30 Oct 2024 |
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 |
30 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Grosvenor Mayfair Estate Gp Holdco Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Controls
- Mayfair Estate General Partner Limited (16051525)
Directors’ other companies
- CONWAY, Matthew Joseph - Director at Grosvenor (Belgravia) Estate
- CONWAY, Matthew Joseph - Director at 29-37 Davies Street Limited
- CONWAY, Matthew Joseph - Director at 32-42 Bpr Limited
- CONWAY, Matthew Joseph - Director at Grosvenor Commercial Properties
- CONWAY, Matthew Joseph - Director at 65 Davies Street Investment Limited
- CONWAY, Matthew Joseph - Director at Grosvenor (Mayfair) Estate
- CONWAY, Matthew Joseph - Director at 70gs Property Company Limited
- CONWAY, Matthew Joseph - Director at Belgrave House Developments Limited
- CONWAY, Matthew Joseph - Director at Belgravia Leasehold Properties Limited
- CONWAY, Matthew Joseph - Director at Grosvenor Stow Projects 2 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)