opendata.bot
Company number
04233654

GROSVENOR MANAGEMENT LIMITED

Officer · MCCONNELL, Suzanne and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GROSVENOR MANAGEMENT LIMITED
Company number
04233654
Registered office
70 GROSVENOR STREET, LONDON, W1K 3JP · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2001
Status
Active
Age
25 years
Previous names
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED (to 03 Mar 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 28 resigned

secretary
Appointed 09/05/2019
Active
director
Appointed 27/06/2024
Active
director
Appointed 30/06/2023
Active
director
Appointed 31/12/2023
Active
director
Appointed 31/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grosvenor Overseas Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 09/05/2019
director Appointed 27/06/2024
director Appointed 30/06/2023
director Appointed 31/12/2023
director Appointed 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned WHITTY-LEWIS, James Creyke Hulton
31/03/2025 Director appointed WRIGHT, David Robert
03/03/2025 Registered name changed GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED GROSVENOR MANAGEMENT LIMITED
27/06/2024 Director resigned MAIR, Ian Douglas
27/06/2024 Director appointed BURROWS, Victoria Joan Stokes
31/12/2023 Director resigned CHISHOLM, Ian Duncan
31/12/2023 Director appointed PEACHEY, Mark Robert
30/06/2023 Director resigned MOORE, Stephen Jeremy
30/06/2023 Director appointed GILL, Rajul
28/03/2022 Director resigned PRESTON, Mark Robin
28/03/2022 Director resigned LEE, Deborah Clare
28/03/2022 Director resigned DAVIS, Robert Richard
28/03/2022 Director resigned BUDDEN, Timothy Leslie
28/03/2022 Director appointed WHITTY-LEWIS, James Creyke Hulton
28/03/2022 Director appointed MAIR, Ian Douglas
31/12/2021 Director resigned MARSHALL, Richard Allan Jeffrey
31/12/2021 Director appointed CHISHOLM, Ian Duncan
30/09/2021 Director resigned VERNON, Peter Sean
27/09/2019 Director resigned JUKES, Christopher James
27/09/2019 Director appointed LEE, Deborah Clare

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2025. 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 MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GROSVENOR MANAGEMENT LIMITED?
According to the official registry, the company number of GROSVENOR MANAGEMENT LIMITED is 04233654.
Where is GROSVENOR MANAGEMENT LIMITED registered?
The registered office is 70 GROSVENOR STREET, LONDON, W1K 3JP.
Who runs GROSVENOR MANAGEMENT LIMITED?
MCCONNELL, Suzanne is listed among the officers of GROSVENOR MANAGEMENT LIMITED.
What is the SIC code of GROSVENOR MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GROSVENOR MANAGEMENT LIMITED?
Grosvenor Overseas Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GROSVENOR MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GROSVENOR MANAGEMENT LIMITED (04233654)

GROSVENOR MANAGEMENT LIMITED is a private limited company incorporated on 13 June 2001 and registered in the United Kingdom under company number 04233654. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Grosvenor Overseas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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