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Grosvenor Americas UK Limited

Grosvenor Americas UK Limited is a dormant company incorporated on 8 August 1956 with the registered office located in London, Greater London. Grosvenor Americas UK Limited was registered 69 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00569988
Private limited company
Age
69 years
Incorporated 8 August 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director - Digital Innovation • British • Lives in Scotland • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Apr 1981
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Garden Leisure Limited
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Eighty Four
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Estate Investment Management Limited
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Estate Holdings
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Overseas Holdings Limited
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Grosvenor Eighty Three Limited
Ian Douglas Douglas Mair, Rajul Gill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£701.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£701.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
James Creyke Hulton Whitty-Lewis Resigned
5 Months Ago on 31 Mar 2025
Mr David Robert Wright Appointed
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Ian Douglas Mair Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Mark Robert Peachey Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ian Duncan Chisholm Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Robert Wright as a director on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
Submitted on 8 Jan 2024
Repayment History
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