GROSVENOR INVESTMENT MANAGEMENT LIMITED.
Company details
- Registered name
- GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- Company number
- 02774291
- Registered office
- 70 GROSVENOR STREET, LONDON, W1K 3JP · 173 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 92 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Director appointed | — | SMITH, Matthew David Buller |
| 04/08/2026 | Director resigned | BOYCE, Fiona Clare | — |
| 21/05/2026 | Director appointed | — | BOYCE, Fiona Clare |
| 15/05/2026 | Director resigned | BALL, Stephanie Frances | — |
| 31/03/2025 | Director resigned | DICKIE, Rachel | — |
| 13/11/2023 | Director resigned | SMITH, Matthew David Buller | — |
| 31/03/2023 | Director resigned | HYEST, Sebastien Dominique | — |
| 31/03/2023 | Director appointed | — | DICKIE, Rachel |
| 31/03/2023 | Director appointed | — | BALL, Stephanie Frances |
| 03/03/2023 | Director resigned | CLEGG, Alison Jane | — |
| 18/01/2021 | Director resigned | MALLETT, Richard Brian | — |
| 18/01/2021 | Secretary resigned | SORRELL, Lisa | — |
| 18/01/2021 | Director appointed | — | JUKES, Christopher James |
| 18/01/2021 | Secretary appointed | — | BOYCE, Fiona Clare |
| 04/01/2021 | Director resigned | WRIGHT, David Robert | — |
| 04/01/2021 | Director appointed | — | SMITH, Matthew David Buller |
| 01/01/2021 | Person with significant control added | — | Grosvenor Investments Holdco Limited |
| 31/12/2020 | Person with significant control ceased | Grosvenor Fund Management Uk Limited | — |
| 19/12/2019 | Director appointed | — | CLEGG, Alison Jane |
| 31/03/2019 | Director resigned | WARMERDAM, Boris Van | — |
Financial highlights
No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GROSVENOR INVESTMENT MANAGEMENT LIMITED.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About GROSVENOR INVESTMENT MANAGEMENT LIMITED. (02774291)
GROSVENOR INVESTMENT MANAGEMENT LIMITED. is a private limited company incorporated on 17 December 1992 and registered in the United Kingdom under company number 02774291. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Grosvenor Fund Management Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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