GA

GROSVENOR AMERICAS UK LIMITED

Active

Company number 00569988

· Incorporated 8 August 1956

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED · 8 August 1956 – 3 March 2025

Company overview

Grosvenor Americas UK Limited is an active private limited company incorporated on 8 August 1956 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company is currently dormant and files dormant accounts; the most recent accounts, made up to 31 December 2024, were of the dormant type. Its next accounts are due by 30 September 2026.

The company is wholly owned and controlled by Grosvenor Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors: Rajul Gill (appointed 30 June 2023) and David Robert Wright (appointed 31 March 2025), together with company secretary Suzanne McConnell (appointed 29 August 2019).

The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 22 June 2026 with no updates. A change to a director’s details was notified in January 2026. The company’s principal activity is classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • GROSVENOR GROUP HOLDINGS LIMITED (100.0%)
Total shares
52,008
Nominal value
£52,008.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
10% NON CUMULATIVE 2ND PREFERENCE 608 GBP £608.000
1ST DEFERRED 1,000 GBP £1,000.000
2ND DEFERRED 100 GBP £100.000
9% NON CUMULATIVE 1ST PREFERENCE 50,000 GBP £50,000.000
ORDINARY 100 GBP £100.000
PREFERRED A 100 GBP £100.000
PREFERRED B 100 GBP £100.000
Total 52,008

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GROSVENOR GROUP HOLDINGS LIMITED 10% NON CUMULATIVE 2ND PREFERENCE 608 1.17% — —
GROSVENOR GROUP HOLDINGS LIMITED 1ST DEFERRED 1,000 1.92% — —
GROSVENOR GROUP HOLDINGS LIMITED 2ND DEFERRED 100 0.19% — —
GROSVENOR GROUP HOLDINGS LIMITED 9% NON CUMULATIVE 1ST PREFERENCE 50,000 96.14% — —
GROSVENOR GROUP HOLDINGS LIMITED ORDINARY 100 0.19% — —
GROSVENOR GROUP HOLDINGS LIMITED PREFERRED A 100 0.19% — —
GROSVENOR GROUP HOLDINGS LIMITED PREFERRED B 100 0.19% — —
Total 52,008 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Dormant
Accounts
16 May 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
9 August 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Accounts With Accounts Type Full Group
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Annual Return
24 October 1985 View
Legacy
Annual Return
17 December 1984 View
Legacy
Annual Return
11 November 1983 View
Accounts With Made Up Date
Accounts
11 November 1983 View
Legacy
Annual Return
29 December 1981 View
Legacy
Annual Return
31 October 1980 View
Legacy
Annual Return
1 November 1979 View
Miscellaneous
Miscellaneous
5 April 1979 View
Memorandum Articles
Incorporation
28 June 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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