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Grosvenor Americas Holdings Limited

Grosvenor Americas Holdings Limited is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Grosvenor Americas Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08762378
Private limited company
Age
12 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
02074080988
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Sustainability Director • British • Lives in UK • Born in Jan 1987
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
Director • Accountant • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Overseas Holdings Limited
Mark Robert Peachey, Victoria Joan Stokes Burrows, and 4 more are mutual people.
Active
Grosvenor Management Limited
Mark Robert Peachey, Victoria Joan Stokes Burrows, and 4 more are mutual people.
Active
Grosvenor Group Management Services Limited
Mark Robert Peachey, Victoria Joan Stokes Burrows, and 4 more are mutual people.
Active
Grosvenor Estate International Investments Limited
Mark Robert Peachey, Victoria Joan Stokes Burrows, and 4 more are mutual people.
Active
Grosvenor Garden Leisure Limited
Mark Robert Peachey, David Robert Wright, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
David Robert Wright, James Creyke Hulton Whitty-Lewis, 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
£544.37M
Decreased by £28.2M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£544.37M
Decreased by £28.2M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 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 2 Months Ago on 12 Aug 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
Confirmation Submitted
1 Year 4 Months Ago on 26 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
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
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