EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Grosvenor Estate Belgravia
Address
London
VAT ID no VAT ID available
Company No. 01138134 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Grosvenor Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357532 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Kendall, William Bruce Status: Active Notified: 01/12/2021 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control as trust
    •
    Preston, Mark Robin Status: Active Notified: 08/02/2021 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control as trust
    •
    Scott, Francis Alexander Status: Active Notified: 08/02/2021 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control as trust
    •
    Westminster, Hugh Richard Louis The Duke Of Status: Active Notified: 08/02/2021 Date of Birth: 01/1991 Nature of Control
  • Significant influence or control as trust
    •

    Officers (13)

    Source: Companies House
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Conway, Matthew Joseph London Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crichton, Douglas Nigel London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Macdiarmid, Jane Frances London Status: Active Notified: 01/12/2022 Date of Birth: 09/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Raynor, James Gilles London Status: Active Notified: 30/09/2019 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Townley, Piers Maxwell London Status: Active Notified: 01/12/2022 Date of Birth: 09/1980 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Anna Clare London, England Status: Ceased Notified: 21/05/2018 Ceased: 23/08/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Bright, Amelia Mary London, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 11/03/2022 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 05/09/2019 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 24/04/1995 Ceased: 26/05/2006 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    O'Grady, Paul Francis London, United Kingdom Status: Ceased Notified: 07/07/2017 Ceased: 20/10/2023 Date of Birth: 07/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British