GROSVENOR ESTATE HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Estate Holdings. The company was founded 45 years ago and was given the registration number 01414189. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GROSVENOR ESTATE HOLDINGS
Company Number	:	01414189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	09 May 2019	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 May 2005	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 June 2019	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	30 June 2023	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	28 March 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	31 December 2023	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	28 March 2022	Active
5 Langworthy, Royston Grove, Hatch End, HA5 4HE	Secretary	10 May 2005	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Secretary	13 August 1999	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	09 August 1993	Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD	Secretary	-	Active
Rode Hall, Scholar Green, ST7 3QP	Director	-	Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS	Director	11 October 2002	Active
13 Lansdowne Crescent, London, W11 2NJ	Director	01 January 2001	Active
31 Launceston Place, Kensington, London, W8 5RN	Director	-	Active
Eaton Hall, Eccleston, CH4 9ET	Director	-	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	31 December 2021	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	01 April 1993	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	-	Active
10 Union Square, London, N1 7DH	Director	05 May 2006	Active
Lovel End, Lovel Lane, Winkfield, Windsor, United Kingdom, SL4 2DL	Director	-	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Director	-	Active
171 Avenida Mira Flores, Tiburon, United States,	Director	01 July 1998	Active
99 Dovehouse Street, London, SW3 6JZ	Director	13 October 1993	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	18 March 2011	Active
West Bucknowle House, Bucknowle, Wareham, BH20 5PQ	Director	-	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 April 2014	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	27 September 2019	Active
Flat F 61 Eaton Square, London, SW1W 9BG	Director	-	Active
42 Royal Avenue, London, SW3 4QF	Director	01 May 1999	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	12 June 2015	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 May 2005	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	01 January 1999	Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ	Director	-	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	30 June 2006	Active

People with Significant Control

Grosvenor Group Limited
Notified on	:	16 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Grosvenor Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROSVENOR ESTATE HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement