Grosvenor Estate Holdings
Grosvenor Estate Holdings
#01414189 • Active
Founded: 09/02/1979
Industries: Activities of head offices
Website: https://www.grosvenor.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 70 Grosvenor Street, London, W1K 3JP
Financial Snapshot
Last accounts made up to 31 December 2023
Cash in Bank £432.61m
↓ -26%
EBITDA -£13.09m
↑ -61%
Total Liabilities £871.33m
↑ 4%
Employees 101
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Wright | Accountant | 31/03/2025 | British | 44 years |
| Mark Robert Peachey | Corporate Treasurer | 31/12/2023 | British | 44 years |
| Rajul Gill | Company Director | 30/06/2023 | British | 51 years |
| Robert Richard Davis | Finance Director | 01/06/2019 | British | 57 years |
| Timothy Leslie Budden | Chartered Accountant | 10/05/2005 | British | 58 years |
Role:
Accountant
Appointed:
31/03/2025
Nationality:
British
Age:
44 years
Role:
Corporate Treasurer
Appointed:
31/12/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
30/06/2023
Nationality:
British
Age:
51 years
Role:
Finance Director
Appointed:
01/06/2019
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
10/05/2005
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grosvenor Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/09/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/09/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Prudential Assurance Company Limited ("the Trustee") as Trustee for the Holders of Thestock Outstanding
Created 07/11/1997All rights title and interest in the sum of £1,484,280 deposited by the company in account no. 10004...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Flat 9, Brook Street Mansions, 39-41 Davies Street, London (W1K 4LT)
Leasehold • W1K 4LT
Added 20/04/2009 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 08/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |