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Activities of head offices · London

Grosvenor Overseas Holdings

Grosvenor Overseas Holdings Limited

ActiveCompany only32 years on the register

Private limited company registered in the UK, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 28 July 2009)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Director's details changed for Ms Victoria Joan Stokes Burrows on 26 June 2026
  6. Directors
    Director's details changed for Mr David Robert Wright on 20 January 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Directors
    Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
  11. Directors
    Appointment of Mr David Robert Wright as a director on 31 March 2025
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    3. Directors
      Appointment of Ms Victoria Joan Stokes Burrows as a director on 27 June 2024
    4. Directors
      Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
    5. Shares
      Statement of capital following an allotment of shares on 12 December 2023 · GBP 819,579,068.62 (and 3 more like it since 10 February 2014)
    6. Shares
      Statement of capital on 10 January 2024 · GBP 274,968,284.0 (and 1 more like it since 15 July 2019)
    7. Filing
      Resolutions (and 4 more like it since 24 August 2009)
    8. Notice
      Solvency Statement dated 12/12/23 (and 1 more like it since 18 December 2023)
    9. Directors
      Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
    10. Directors
      Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Directors
      Appointment of Mr Rajul Gill as a director on 30 June 2023
    13. Directors
      Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
    16. Directors
      Termination of appointment of Mark Robin Preston as a director on 28 March 2022
    17. Directors
      Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
    18. Directors
      Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
    19. Directors
      Termination of appointment of Robert Richard Davis as a director on 28 March 2022
    20. Directors
      Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022
    21. Directors
      Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021
    22. Directors
      Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021
    23. Directors
      Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
    24. Accounts
      Full accounts made up to 31 December 2020
    25. Accounts
      Full accounts made up to 31 December 2019
    26. Directors
      Director's details changed for Stephen Jeremy Moore on 14 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Grosvenor Overseas Holdings do?

Private limited company registered in the UK, classed under “Activities of head offices”.

›How much turnover does Grosvenor Overseas Holdings make?

Answered in the full report

›Is Grosvenor Overseas Holdings profitable?

Grosvenor Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Grosvenor Overseas Holdings?

Its directors are Suzanne McConnell, Victoria Joan Stokes Burrows, Rajul Gill, Mark Robert Peachey, David Robert Wright. Its owners are shown to subscribers.

›Where is Grosvenor Overseas Holdings based?

Its registered office is 70 Grosvenor Street, London, W1K 3JP.

›When was Grosvenor Overseas Holdings founded?

Grosvenor Overseas Holdings Limited was incorporated on 6 April 1994.

›Is Grosvenor Overseas Holdings still trading?

The register lists Grosvenor Overseas Holdings Limited as active.