GROSVENOR DI LIMITED

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Profile GROSVENOR DI LIMITED

Actual on 01.01.2025
Company name
GROSVENOR DI LIMITED
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Company number
12436556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2020
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
70 GROSVENOR STREET, ENGLAND, LONDON, W1K 3JP
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PSC and Officers GROSVENOR DI LIMITED

Officers

(as of 19.08.2022)

BUDDEN, Timothy Leslie
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIS, Robert Richard
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MAIR, Ian Douglas, Dr
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Managing Director -Digital Innovation
Country of residence: United Kingdom
MCCONNELL, Suzanne
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
Role: Secretary
MOORE, Stephen Jeremy
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAITE, Christopher James
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PRESTON, Mark Robin
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Monday, 28 March 2022
Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Grosvenor Estate Holdings
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1414189
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Grosvenor Estate Holdings
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: 70 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1414189
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dame Fiona Claire Reynolds
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
Legal form: Legal Person Person With Significant Control
Legal authority: Trustee Act 2000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dame Fiona Claire Reynolds
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: 70 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: Trustee Act 2000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Francis Alexander Scott
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
Legal form: Legal Person Person With Significant Control
Legal authority: Trustee Act 2000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Francis Alexander Scott
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: 70 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: Trustee Act 2000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Robin Preston
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: 70 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: Trustee Act 2000
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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