GROSVENOR ESTATE HOLDINGS
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Unlimited Company
- Company No. 01414189
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR ESTATE HOLDINGS was incorporated on Friday, February 9, 1979 as a Private Unlimited Company with no registered address. GROSVENOR ESTATE HOLDINGS has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 46 years and 14 days.
| Name | GROSVENOR ESTATE HOLDINGS |
|---|---|
| Company number | 01414189 |
| Company type | Private Unlimited Company |
| Incorporation date | 09 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grosvenor Group Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grosvenor Group Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR ESTATE HOLDINGS | 09 Feb 1979 |