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GROSVENOR ESTATE HOLDINGS (1414189)

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Introduction

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GROSVENOR ESTATE HOLDINGS

GROSVENOR ESTATE HOLDINGS is an active company incorporated on with the registered office located in 70 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GROSVENOR ESTATE HOLDINGS was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01414189

PRIVATE-UNLIMITED Company

Age

47 Years

Incorporated 9 February 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 19 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 June 2026 (2 months ago)
Submitted on 22 June 2026 (2 months ago)

Next Due

Due by 3 July 2027
For period ending 19 June 2027

Contact

Address

70 Grosvenor Street London , W1K 3JP,

Timeline

26 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Feb 79
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Sept 13
Director Joined
Mar 14
Director Joined
Jun 15
Director Joined
Apr 17
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Sept 19
Director Left
Sept 19
Owner Exit
Oct 20
Director Left
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jun 24
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
24
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

6 Active
29 Resigned

MCCONNELL, Suzanne

Active
Grosvenor Street, LondonW1K 3JP
Secretary
Appointed 09 May 2019

BUDDEN, Timothy Leslie

Active
Grosvenor Street, LondonW1K 3JP
Born November 1966
Director
Appointed 10 May 2005

DAVIS, Robert Richard

Active
70 Grosvenor StreetW1K 3JP
Born October 1967
Director
Appointed 01 Jun 2019

GILL, Rajul

Active
Grosvenor Street, LondonW1K 3JP
Born October 1973
Director
Appointed 30 Jun 2023

PEACHEY, Mark Robert

Active
Grosvenor Street, LondonW1K 3JP
Born December 1980
Director
Appointed 31 Dec 2023

WRIGHT, David Robert

Active
70 Grosvenor StreetW1K 3JP
Born April 1981
Director
Appointed 31 Mar 2025

BALL, Judith Patricia

Resigned
5 Langworthy, Hatch EndHA5 4HE
Secretary
Appointed 10 May 2005
Resigned 09 May 2019

HAGGER, Jonathan Osborne

Resigned
White Roding, Tunbridge WellsTN2 5EN
Secretary
Appointed 13 Aug 1999
Resigned 10 May 2005

HARGREAVES, Alison Ann

Resigned
49 St Georges Avenue, LondonN7 0AJ
Secretary
Appointed 09 Aug 1993
Resigned 13 Aug 1999

HOLLAND, William Robert

Resigned
3 Angel Cottages, LondonNW7 1RD
Secretary
Appointed N/A
Resigned 09 Aug 1993

BAKER WILBRAHAM, Richard

Resigned
Rode Hall, Scholar GreenST7 3QP
Born February 1934
Director
Appointed N/A
Resigned 30 Apr 1999

BEEVOR, Stuart Robert Hartley

Resigned
Yorktown, EpsomKT17 4LS
Born January 1957
Director
Appointed 11 Oct 2002
Resigned 17 Mar 2011

BROADHURST, Robin Shedden

Resigned
13 Lansdowne Crescent, LondonW11 2NJ
Born June 1946
Director
Appointed 01 Jan 2001
Resigned 11 Oct 2002

CARTER, Geoffrey Harold Benjamin

Resigned
31 Launceston Place, LondonW8 5RN
Born April 1929
Director
Appointed N/A
Resigned 31 Dec 1994

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Resigned
Eaton Hall, EcclestonCH4 9ET
Born December 1951
Director
Appointed N/A
Resigned 11 Oct 2002

CHISHOLM, Ian Duncan

Resigned
Grosvenor Street, LondonW1K 3JP
Born June 1967
Director
Appointed 31 Dec 2021
Resigned 31 Dec 2023

COCKBURN, George Ian Macloy

Resigned
20 Brokes Crescent, ReigateRH2 9PS
Born June 1945
Director
Appointed 01 Apr 1993
Resigned 31 Dec 1997

DE BROEKERT, Douglas Robert Jan

Resigned
22 Newcombe Park, LondonNW7 3QL
Born August 1939
Director
Appointed N/A
Resigned 31 Dec 1998

DOYLE LINDEN, Sally Margaret

Resigned
10 Union Square, LondonN1 7DH
Born October 1959
Director
Appointed 05 May 2006
Resigned 01 Oct 2007

EDWARDS, Hugh Alexander Cromar

Resigned
Lovel Lane, WindsorSL4 2DL
Born May 1936
Director
Appointed N/A
Resigned 01 Jul 1998

HAGGER, Jonathan Osborne

Resigned
White Roding, Tunbridge WellsTN2 5EN
Born December 1949
Director
Appointed N/A
Resigned 10 May 2005

HAYWARD, Ralph William

Resigned
171 Avenida Mira Flores, Tiburon
Born January 1943
Director
Appointed 01 Jul 1998
Resigned 11 Oct 2002

HOME, David Alexander Cospatrick, The Earl Of Home

Resigned
99 Dovehouse Street, LondonSW3 6JZ
Born November 1943
Director
Appointed 13 Oct 1993
Resigned 14 Dec 2000

JAMES, Anthony William Searson

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1968
Director
Appointed 18 Mar 2011
Resigned 12 Sept 2013

JAMES, John Nigel Courtenay, Sir

Resigned
West Bucknowle House, WarehamBH20 5PQ
Born March 1935
Director
Appointed N/A
Resigned 31 Dec 2000

JUKES, Christopher James

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1978
Director
Appointed 01 Apr 2014
Resigned 27 Sept 2019

LEE, Deborah Clare

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1976
Director
Appointed 27 Sept 2019
Resigned 28 Mar 2022

LOUP, Michael Douglas Trollope

Resigned
Flat F 61 Eaton Square, LondonSW1W 9BG
Born May 1929
Director
Appointed N/A
Resigned 01 May 1994

LOVEDAY, Mark Antony

Resigned
42 Royal Avenue, LondonSW3 4QF
Born September 1943
Director
Appointed 01 May 1999
Resigned 14 Dec 2000

MAIR, Ian Douglas

Resigned
Grosvenor Street, LondonW1K 3JP
Born July 1973
Director
Appointed 28 Mar 2022
Resigned 27 Jun 2024

MARSHALL, Richard Allan Jeffrey

Resigned
Grosvenor Street, LondonW1K 3JP
Born April 1964
Director
Appointed 12 Jun 2015
Resigned 31 Dec 2021

MOORE, Stephen Jeremy

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1960
Director
Appointed 10 May 2005
Resigned 30 Jun 2023

MUSGRAVE, Stephen Howard Rhodes

Resigned
4 Haverfield Gardens, RichmondTW9 3DD
Born April 1953
Director
Appointed 01 Jan 1999
Resigned 30 Jun 2006

NEWSUM, Jeremy Henry Moore

Resigned
Priory House, SwaveseyCB4 5QJ
Born April 1955
Director
Appointed N/A
Resigned 10 May 2005

PRESTON, Mark Robin

Resigned
Grosvenor Street, LondonW1K 3JP
Born January 1968
Director
Appointed 30 Jun 2006
Resigned 28 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Grosvenor Group Limited

Active
Grosvenor Street, LondonW1K 3JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020

Grosvenor Group Limited

Ceased
Grosvenor Street, LondonW1K 3JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Sept 2020

Fundings

Financials

Latest Activities

Filing History

196

Confirmation Statement With No Updates
22 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2026
AAAnnual Accounts
Memorandum Articles
22 February 2026
MAMA
Resolution
22 February 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 May 2019
TM02Termination of Secretary
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Appoint Person Director Company With Name Date
20 June 2015
AP01Appointment of Director
Change Person Director Company With Change Date
13 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Full
19 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Full
23 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Legacy
19 August 2009
288cChange of Particulars
Legacy
29 July 2009
363aAnnual Return
Memorandum Articles
8 June 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
3 October 2008
288cChange of Particulars
Legacy
12 August 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Legacy
13 December 2006
288cChange of Particulars
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288cChange of Particulars
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2005
AAAnnual Accounts
Legacy
2 August 2004
363aAnnual Return
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
27 August 2003
363aAnnual Return
Accounts With Accounts Type Full
15 April 2003
AAAnnual Accounts
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
11 September 2002
363aAnnual Return
Accounts With Accounts Type Group
3 October 2001
AAAnnual Accounts
Legacy
21 August 2001
363aAnnual Return
Legacy
21 August 2001
288cChange of Particulars
Legacy
17 July 2001
287Change of Registered Office
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
9 November 2000
363aAnnual Return
Legacy
7 September 2000
288cChange of Particulars
Legacy
15 August 2000
288cChange of Particulars
Legacy
5 May 2000
353a353a
Accounts With Accounts Type Full Group
20 April 2000
AAAnnual Accounts
Legacy
30 March 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
27 October 1999
AAAnnual Accounts
Legacy
25 October 1999
363aAnnual Return
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
23 October 1998
AAAnnual Accounts
Legacy
17 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
6 July 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
13 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 October 1997
AAAnnual Accounts
Legacy
20 October 1997
363aAnnual Return
Legacy
9 July 1997
288cChange of Particulars
Legacy
2 July 1997
288cChange of Particulars
Auditors Resignation Company
28 June 1997
AUDAUD
Accounts With Accounts Type Full Group
10 October 1996
AAAnnual Accounts
Legacy
10 October 1996
363aAnnual Return
Legacy
10 June 1996
288288
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Legacy
30 October 1995
288288
Accounts With Accounts Type Full Group
12 October 1995
AAAnnual Accounts
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
8 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
12 October 1994
AAAnnual Accounts
Legacy
12 October 1994
363x363x
Legacy
13 May 1994
288288
Legacy
17 November 1993
288288
Accounts With Accounts Type Full Group
1 November 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
23 August 1993
288288
Legacy
18 April 1993
288288
Accounts With Accounts Type Full Group
13 October 1992
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Legacy
21 January 1992
288288
Legacy
21 October 1991
363b363b
Accounts With Accounts Type Full Group
21 October 1991
AAAnnual Accounts
Legacy
13 January 1991
288288
Legacy
13 January 1991
288288
Accounts With Accounts Type Full Group
25 October 1990
AAAnnual Accounts
Legacy
25 October 1990
363363
Legacy
26 April 1990
288288
Legacy
19 March 1990
288288
Legacy
14 March 1990
288288
Accounts With Accounts Type Full Group
1 November 1989
AAAnnual Accounts
Legacy
1 November 1989
363363
Legacy
4 February 1989
288288
Legacy
23 January 1989
288288
Legacy
23 January 1989
288288
Legacy
23 January 1989
288288
Legacy
23 January 1989
288288
Legacy
23 January 1989
288288
Legacy
23 January 1989
288288
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Legacy
4 November 1988
363363
Accounts With Accounts Type Full Group
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Incorporation Company
9 February 1979
NEWINCIncorporation