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Grosvenor Continental Europe Holdings Limited
Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 03406618 Show on Companies House
Previous Names
  • Grosvenor Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grosvenor Investments Holdco Limited Status: Active Notified: 01/01/2021 Companies House Number: 12820915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Grosvenor Fund Management Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hope, Stuart Ross London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, Christopher James London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 10/04/2000 Ceased: 08/09/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/09/2007 Ceased: 01/10/2007 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British
    Wright, David Robert London Status: Ceased Notified: 18/07/2024 Ceased: 21/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 10 Grosvenor Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872186 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 125 Wood Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872122 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 9-13 Grosvenor Street (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Almack House Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872117 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 Belgrave House Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •