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All Information about:

                        
Name

Grosvenor Europe Limited

Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 04056191 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Grosvenor Fund Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Estate Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01414189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bond, Jonathon Roderick Alan London Status: Active Notified: 28/09/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Robert Richard London Status: Active Notified: 20/06/2006 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Rajul London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Howard, Mervyn London Status: Ceased Notified: 01/02/2005 Ceased: 27/09/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 20/06/2017 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grosvenor Europe Investments Limited Status: Active Notified: 26/04/2016 Companies House Number: 10148871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Fund Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor International Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors