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Grosvenor Estate Holdings

Grosvenor Estate Holdings is an active company incorporated on 9 February 1979 with the registered office located in London, Greater London. Grosvenor Estate Holdings was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414189
Private unlimited company
Age
46 years
Incorporated 9 February 1979
Size
Unreported
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 Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Director • Finance Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Group Management Services Limited
Timothy Leslie Budden, Robert Richard Davis, and 5 more are mutual people.
Active
Grosvenor Di Limited
Timothy Leslie Budden, Robert Richard Davis, and 5 more are mutual people.
Active
Grosvenor Garden Leisure Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Eighty Four
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Estate Investment Management Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, 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
£396.58M
Decreased by £36.03M (-8%)
Turnover
Unreported
Same as previous period
Employees
106
Increased by 5 (+5%)
Total Assets
£2.71B
Decreased by £136.31M (-5%)
Total Liabilities
-£480.22M
Decreased by £391.11M (-45%)
Net Assets
£2.23B
Increased by £254.8M (+13%)
Debt Ratio (%)
18%
Decreased by 12.9% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 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
Ian Douglas Mair Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Ian Duncan Chisholm Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Mark Robert Peachey Appointed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr David Robert Wright as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
Submitted on 1 Apr 2025
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
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Repayment History
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