Introduction
GROSVENOR LIMITED
Grosvenor Limited is an active private limited company incorporated on 24 November 1993 and registered in England and Wales. It operates from 70 Grosvenor Street, London W1K 3JP and is engaged in activities classified under SIC code 70100. The company is a wholly owned subsidiary of Grosvenor Estate Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The most recent accounts filed were group accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 30 July 2026 and the next is due by 13 August 2027. There are no charges, no insolvency history and the company has never been liquidated.
Current officers comprise Fiona Clare Boyce (secretary, appointed 1 April 2022), Dawn Elizabeth Airey (director, appointed 1 March 2019) and Robert Richard Davis (director, appointed 1 June 2019). A further director was appointed on 1 June 2026.
Status
active
Company No
02874626
Age
32 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
70 Grosvenor Street London , W1K 3JP,
Timeline
42 key events • 1993 - 2026
Capital Table
People
Officers
34
RAYNOR, James Gilles
ActiveAIREY, Dawn Elizabeth
ActiveCLARKE, Giles Andrew
ResignedLOVEGROVE, Stephen Augustus
ResignedHAGGER, Jonathan Osborne
ResignedNEWSUM, Jeremy Henry Moore
ResignedMCWILLIAM, Craig David, Mr.
ResignedBAX, William Robert
ResignedMENDONCA, Jorge Emanuel
ResignedBOND, Jonathon Roderick Alan
ResignedLEE, Deborah Clare
ActiveHARDING-ROOTS, Simon Geoffrey
ResignedWHITTY-LEWIS, James Creyke Hulton
ActiveGEE, Melanie
ResignedLEWIS, Derek John
ResignedRAE, Jonathan Mark
ActiveKENT, Roderick David
ResignedBOYCE, Fiona Clare
ActiveIRVINE, John Edward
ResignedHARGREAVES, Alison Ann
ResignedPERRINS, Robert Charles Grenville
ActiveGRADON, Richard Michael
ResignedHOWARD, Mervyn
ResignedROBINSON, Katharine Emma
ResignedELLIOTT, Alistair Charles
ActiveHANDLEY, Richard Simon
ResignedBLUNDELL, Roger Frederick Crawford
ResignedCOCKBURN, George Ian Macloy
ResignedCLARE, Richard John
ResignedTOLHURST, Caroline Mary
ResignedBAUM, Andrew Ellis
ResignedMUSGRAVE, Stephen Howard Rhodes
ResignedDAVIS, Robert Richard
ActiveCOMBINED SECRETARIAL SERVICES LIMITED
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
220