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Nom	Grosvenor Estate Holdings
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01414189 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Grosvenor Group Limited Status: Active Notified: 16/09/2020 Companies House Number: 12656651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 03219943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 10/05/2005 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England 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: 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: 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

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: 10/05/2005 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 11/10/2002 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 110 Park Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Estate International Developments Status: Active Notified: 06/04/2016 Companies House Number: 00956234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Estate International Properties Status: Active Notified: 06/04/2016 Companies House Number: 00909588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Estate Investment Management Limited. Status: Active Notified: 06/04/2016 Companies House Number: 01357532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor European Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Limited Status: Active Notified: 11/05/2016 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

GB Grosvenor Sports Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Westminster Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00601043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grosvenor Estate Holdings

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (10)