Toutes les informations sur:

Nom	Grosvenor Overseas Holdings Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02915888 Show on Companies House
Statut de Société	actif
Fondé	6 avril 1994
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (9)

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

Mair, Ian Douglas London, England, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British

Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 09/05/2019 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: 31/12/2021 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: England Nationality: British

Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moore, Stephen Jeremy London, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Grosvenor Americas Holdings Limited Status: Active Companies House Number: 08762378

GB Grosvenor Australia Asia Pacific Limited Status: Active Companies House Number: 04140203

GB Grosvenor Continental Europe Holdings Limited Status: Active Companies House Number: 04233654

GB Grosvenor Group Holdings Limited Status: Active Companies House Number: 04233443

Toutes les informations sur:

Grosvenor Overseas Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (4)