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Name

Grosvenor Group Management Services Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 08235583 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Grosvenor Sixty Nine Limited
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    		KYC / PEP / AML request
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    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 (11)

    Source: Companies House
    Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 23/02/2015 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Burrows, Victoria Joan Stokes London Status: Active Notified: 27/06/2024 Occupation: Group Sustainability Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chisholm, Ian Duncan London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Robert Richard London Status: Active Notified: 01/06/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    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
    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: 15/03/2022 Ceased: 27/06/2024 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 23/02/2015 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British