Grosvenor Europe Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Wright, David Robert · Director appointed 2026-06-01
• Gill, Rajul · Director appointed 2024-09-25
• Sorrell, Lisa · Secretary appointed 2014-03-12
• Davis, Robert Richard · Director appointed 2006-06-20 resigned 2026-05-31
• Bond, Jonathon Roderick Alan · Director appointed 2021-09-28 resigned 2025-09-16
• Lucas, Sara Elizabeth · Director appointed 2017-06-20 resigned 2023-12-31
• Hyest, Sebastien Dominique · Director appointed 2019-03-26 resigned 2023-03-31
• Piani, Olivier Bernard Robert Vincent · Director appointed 2018-01-01 resigned 2022-10-05
• Abril, Patricia · Director appointed 2016-12-06 resigned 2022-10-05
• Lane, Jonathan Lawrence · Director appointed 2016-07-01 resigned 2022-10-05
• Preston, Mark Robin · Director appointed 2008-07-01 resigned 2021-09-28
• Raynor, James Gilles · Director appointed 2005-02-01 resigned 2019-10-02
• Scarles, Nicholas Richard · Director appointed 2005-02-01 resigned 2019-05-31
• Norris, Matthew Francis · Director appointed 2015-03-17 resigned 2017-06-08
• Ambler Jr., Bruce Melville · Director appointed 2015-03-17 resigned 2016-06-20
• Gottschalch, Alexia · Director appointed 2011-12-13 resigned 2015-06-30
• Barkham, Richard John, Dr · Director appointed 2011-04-12 resigned 2014-06-13
• Duncan, Virginia · Secretary appointed 2013-09-10 resigned 2014-02-19
• Howard, Mervyn · Director appointed 2005-02-01 resigned 2013-09-27
• Watson-Brock, Leonie · Secretary appointed 2010-09-08 resigned 2013-09-10
• Laughlin, Morgan Aird · Director appointed 2011-04-06 resigned 2013-01-25
• Galbraith, Andrew Brian · Director appointed 2011-12-13 resigned 2012-12-31
• Callantine, Douglas Scott · Director appointed 2006-06-20 resigned 2011-11-10
• Field, Dominic Charles · Director appointed 2010-03-16 resigned 2011-07-06
• Beevor, Stuart Robert Hartley · Director appointed 2004-05-21 resigned 2011-03-17
• Ball, Judith Patricia · Secretary appointed 2006-06-20 resigned 2010-09-08
• Newsum, Jeremy Henry Moore · Director appointed 2000-11-10 resigned 2008-06-30
• So, John Li Chuan · Director appointed 2005-02-01 resigned 2007-07-25
• Hagger, Jonathan Osborne · Secretary appointed 2000-11-10 resigned 2006-06-20
• Preston, Mark Robin · Director appointed 2000-11-10 resigned 2002-03-08
• Cash, Sally Jane · Director appointed 2000-10-25 resigned 2000-11-10
• Featherby, James Milton · Director appointed 2000-10-25 resigned 2000-11-10
• Trusec Limited · Corporate Nominee Secretary appointed 2000-08-21 resigned 2000-11-10
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-08-21 resigned 2000-10-25

People with significant control (1)

• Grosvenor Estate Holdings Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Appointment of director AP01 Officers
• 2026-06-08 Termination director company with name termination date TM01 Officers
• 2026-06-08 Termination director company with name termination date TM01 Officers
• 2025-09-18 Appointment of director AP01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-10 Legacy (paper) PARENT_ACC Accounts
• 2025-06-10 Legacy (paper) GUARANTEE2 Other
• 2025-06-10 Legacy (paper) AGREEMENT2 Other
• 2024-09-25 Appointment of director AP01 Officers
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Full accounts (paper) AA Accounts
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2023-07-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.