Grosvenor Americas Holdings Limited

Company Name	Grosvenor Americas Holdings Limited
Company Status	Active
Company Number	08762378
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Name	Grosvenor Seventy Three Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Suzanne McConnell
Status	Current
Appointed	09 May 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Creyke Hulton Whitty-Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Managing Director - Digital Innovation
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Rajul Gill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robert Peachey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Robinson
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Dr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2014)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	5 years (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stephen Jeremy Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Judith Patricia Ball
Status	Resigned
Appointed	08 May 2014(6 months after company formation)
Appointment Duration	5 years (resigned 09 May 2019)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Allan Jeffrey Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Grosvenor Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£508,937,089
Current Liabilities	£18,142,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

16 October 2020	Full accounts made up to 31 December 2019 (25 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
27 September 2019	Termination of appointment of Christopher James Jukes as a director on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 (2 pages)
23 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
17 July 2019	Full accounts made up to 31 December 2018 (24 pages)
1 July 2019	Termination of appointment of Judith Patricia Ball as a secretary on 9 May 2019 (1 page)
1 July 2019	Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019 (2 pages)
13 June 2019	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019 (1 page)
13 June 2019	Appointment of Mr Robert Richard Davis as a director on 1 June 2019 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (24 pages)
16 January 2018	Statement of capital on 16 January 2018 GBP 1,100,001 (3 pages)
3 January 2018	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2017 (2 pages)
3 January 2018	Solvency Statement dated 14/12/17 (2 pages)
3 January 2018	Statement by Directors (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 May 2017	Full accounts made up to 31 December 2016 (22 pages)
5 May 2017	Full accounts made up to 31 December 2016 (22 pages)
19 April 2017	Appointment of Mr Peter Sean Vernon as a director on 28 March 2017 (2 pages)
19 April 2017	Appointment of Mr Peter Sean Vernon as a director on 28 March 2017 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,100,001 (10 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,100,001 (10 pages)
24 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,100,001 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,100,001 (3 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,001 (9 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,001 (9 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,001 (9 pages)
23 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 July 2015	Full accounts made up to 31 December 2014 (13 pages)
17 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100,001 (8 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100,001 (8 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100,001 (8 pages)
14 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 100,001 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 100,001 (3 pages)
16 May 2014	Company name changed grosvenor seventy three LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (2 pages)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Company name changed grosvenor seventy three LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (2 pages)
16 May 2014	Change of name notice (2 pages)
13 May 2014	Termination of appointment of Katharine Robinson as a secretary (1 page)
13 May 2014	Termination of appointment of Katharine Robinson as a secretary (1 page)
12 May 2014	Appointment of Timothy Leslie Budden as a director (2 pages)
12 May 2014	Appointment of Stephen Jeremy Moore as a director (2 pages)
12 May 2014	Appointment of Nicholas Richard Scarles as a director (2 pages)
12 May 2014	Appointment of Mark Robin Preston as a director (2 pages)
12 May 2014	Termination of appointment of Peter Vernon as a director (1 page)
12 May 2014	Termination of appointment of Roger Blundell as a director (1 page)
12 May 2014	Appointment of Mark Robin Preston as a director (2 pages)
12 May 2014	Appointment of Nicholas Richard Scarles as a director (2 pages)
12 May 2014	Appointment of Stephen Jeremy Moore as a director (2 pages)
12 May 2014	Appointment of Judith Patricia Ball as a secretary (2 pages)
12 May 2014	Appointment of Timothy Leslie Budden as a director (2 pages)
12 May 2014	Appointment of Mr Christopher James Jukes as a director (2 pages)
12 May 2014	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
12 May 2014	Appointment of Judith Patricia Ball as a secretary (2 pages)
12 May 2014	Termination of appointment of Ian Mair as a director (1 page)
12 May 2014	Termination of appointment of Peter Vernon as a director (1 page)
12 May 2014	Termination of appointment of Roger Blundell as a director (1 page)
12 May 2014	Termination of appointment of Ian Mair as a director (1 page)
12 May 2014	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
12 May 2014	Appointment of Mr Christopher James Jukes as a director (2 pages)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
5 November 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (40 pages)
5 November 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (40 pages)

Grosvenor Americas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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