DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Grosvenor Estate Holdings
Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 01414189 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grosvenor Group Limited Status: Active Notified: 16/09/2020 Companies House Number: 12656651 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 03219943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 10/05/2005 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Richard London Status: Active Notified: 01/06/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Rajul London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary
    Peachey, Mark Robert London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, James Creyke Hulton London, England, England Status: Active Notified: 28/03/2022 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chisholm, Ian Duncan London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 31/12/2023 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mair, Ian Douglas London, England Status: Ceased Notified: 28/03/2022 Ceased: 27/06/2024 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British
    Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moore, Stephen Jeremy London, United Kingdom Status: Ceased Notified: 10/05/2005 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 11/10/2002 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 110 Park Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233674 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 Estate International Developments Status: Active Notified: 06/04/2016 Companies House Number: 00956234 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 Estate International Properties Status: Active Notified: 06/04/2016 Companies House Number: 00909588 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 Estate Investment Management Limited. Status: Active Notified: 06/04/2016 Companies House Number: 01357532 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 Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056191 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 European Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219880 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 Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235583 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 Limited Status: Active Notified: 11/05/2016 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
    •
    gb-flag GB Grosvenor Sports Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055056 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 Westminster Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00601043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •