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Nom	Grosvenor Investments Holdco Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12820915 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Limited Status: Active Notified: 18/08/2020 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ball, Stephanie Frances London, England Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Dickie, Rachel London, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew David Buller London, England Status: Active Notified: 18/08/2020 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Grosvenor Investment Management Limited. Status: Active Notified: 01/01/2021 Companies House Number: 02774291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor Liverpool Limited Status: Active Notified: 01/01/2021 Companies House Number: 05228438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor Management Limited Status: Active Notified: 01/01/2021 Companies House Number: 03406618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor OEI Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Residential Investments Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool ONE Residential GP Limited Status: Active Notified: 01/01/2021 Companies House Number: 06301860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Grosvenor Investments Holdco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)