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All Information about:
Name

Grosvenor European Properties Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 03219880 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Estate Holdings Status: Active Notified: 06/04/2016 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 (7)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 29/08/2019 Role: Secretary
    Peachey, Mark Robert London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, James Creyke Hulton London, England, England Status: Active Notified: 28/03/2022 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chisholm, Ian Duncan London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 31/12/2023 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mair, Ian Douglas London, England Status: Ceased Notified: 28/03/2022 Ceased: 27/06/2024 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British