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Name	Grosvenor Limited
Address	70 Grosvenor Street London W1K 3JP
VAT ID	no VAT ID available
Company No.	02874626 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Estate Holdings Status: Active Notified: 11/05/2016 Companies House Number: 01414189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Airey, Dawn Elizabeth London, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bond, Jonathon Roderick Alan London Status: Active Notified: 29/07/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

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

Elliott, Alistair Charles London Status: Active Notified: 01/04/2022 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Melanie London Status: Active Notified: 29/06/2021 Date of Birth: 08/1961 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raynor, James Gilles London Status: Active Notified: 30/09/2019 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Mervyn London Status: Ceased Notified: 01/01/2003 Ceased: 01/01/2006 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lovegrove, Stephen Augustus London, England Status: Ceased Notified: 04/02/2016 Ceased: 03/07/2024 Date of Birth: 11/1966 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Grosvenor Community Investment Limited Status: Active Notified: 03/07/2020 Companies House Number: 12716915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Eighty Seven Limited Status: Active Notified: 26/10/2017 Companies House Number: 11033195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Investments Holdco Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Mayfair Estate GP Holdco Limited Status: Active Notified: 30/10/2024 Companies House Number: 16050937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Mayfair Estate Investments Limited Status: Active Notified: 30/10/2024 Companies House Number: 16051201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor SMT GP Holdco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14231704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor SMT Investments Limited Status: Active Notified: 13/07/2022 Companies House Number: 14232503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 62 GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03220337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 65DS Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 07489562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor ECO Limited Status: Ceased Notified: 26/10/2017 Ceased: 17/09/2018 Companies House Number: 11033201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

All Information about:

Grosvenor Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)