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Grosvenor Overseas Holdings Limited

Grosvenor Overseas Holdings Limited is an active company incorporated on 6 April 1994 with the registered office located in London, Greater London. Grosvenor Overseas Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02915888
Private limited company
Age
31 years
Incorporated 6 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Creyke Hulton Whitty-Lewis
Director • Accountant • British • Lives in UK • Born in Sep 1981
Mark Robert Peachey
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Rajul Gill
Director • British • Lives in UK • Born in Oct 1973
David Robert Wright
Director • Accountant • British • Lives in England • Born in Apr 1981
Ian Douglas Mair
Director • Managing Director - Digital Innovation • British • Lives in Scotland • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Management Limited
Rajul Gill, Mark Robert Peachey, and 4 more are mutual people.
Active
Grosvenor Group Management Services Limited
Rajul Gill, Mark Robert Peachey, and 4 more are mutual people.
Active
Grosvenor Americas Holdings Limited
Rajul Gill, Mark Robert Peachey, and 4 more are mutual people.
Active
Grosvenor Estate International Investments Limited
Rajul Gill, Mark Robert Peachey, and 4 more are mutual people.
Active
Grosvenor Garden Leisure Limited
Rajul Gill, Mark Robert Peachey, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
Rajul Gill, Mark Robert Peachey, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
Rajul Gill, Mark Robert Peachey, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
Rajul Gill, Mark Robert Peachey, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£813.4M
Decreased by £241.48M (-23%)
Total Liabilities
-£53K
Decreased by £1K (-2%)
Net Assets
£813.35M
Decreased by £241.48M (-23%)
Debt Ratio (%)
0%
Increased by 0% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
James Creyke Hulton Whitty-Lewis Resigned
7 Months Ago on 31 Mar 2025
Mr David Robert Wright Appointed
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Ms Victoria Joan Stokes Burrows Appointed
1 Year 4 Months Ago on 27 Jun 2024
Ian Douglas Mair Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Mark Robert Peachey Appointed
1 Year 10 Months Ago on 31 Dec 2023
Ian Duncan Chisholm Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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