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Grosvenor Investments Holdco Limited

Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 12820915 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Limited Status: Active Notified: 18/08/2020 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ball, Stephanie Frances London, England Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Dickie, Rachel London, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Matthew David Buller London, England Status: Active Notified: 18/08/2020 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Grosvenor Investment Management Limited. Status: Active Notified: 01/01/2021 Companies House Number: 02774291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grosvenor Liverpool Limited Status: Active Notified: 01/01/2021 Companies House Number: 05228438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grosvenor Management Limited Status: Active Notified: 01/01/2021 Companies House Number: 03406618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grosvenor OEI Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265352 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 Residential Investments Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257744 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 Liverpool ONE Residential GP Limited Status: Active Notified: 01/01/2021 Companies House Number: 06301860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more