Grosvenor Estate Holdings

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grosvenor estate holdings
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Micro

Grosvenor Estate Holdings

01414189Private Unlimited With Share Capital

70 Grosvenor Street, London, W1K3JP
Incorporated

09/02/1979

Company Age

47 years

Directors

6

Employees

106

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grosvenor Estate Holdings (01414189) is a private unlimited with share capital incorporated on 09/02/1979 (47 years old) and registered in london, W1K3JP. The company operates under SIC code 70100 - activities of head offices.

Grosvenor estate holdings is a company based out of united kingdom.

Private Unlimited With Share Capital
SIC: 70100
Micro
Incorporated 09/02/1979
W1K3JP
106 employees

Financial Overview

Total Assets

£2.71B

Liabilities

£480.22M

Net Assets

£2.23B

Est. Turnover

£90.61M

AI Estimated
Unreported
Cash

£396.58M

Key Metrics

106

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

14 Montrose Place, London, SW1X7DU
70 Grosvenor Street, London, W1K3JPRegistered
Paddington House, Town Centre, Basingstoke, Hampshire, RG217LJ

Contact

02074080988
stroudleywalk.nhs.uk
70 Grosvenor Street, London, W1K3JP