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GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2024
Confirmation Statement Submitted 1 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Fiona Clare BoyceSecretaryUnknownUnknown—30 Oct 2024Active
Matthew Joseph ConwayDirectorBritishEngland4130 Oct 2024Active
Nathalie Marie Christine HakimDirectorBritishEngland3819 Dec 2024Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
1001 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED Current Company
MAYFAIR ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
20 Dec 2024OfficersTermination of Piers Maxwell Townley as director on 2024-12-19View(1 page)
20 Dec 2024OfficersAppointment of Mrs Nathalie Marie Christine Hakim as director on 2024-12-19View(2 pages)
13 Dec 2024OfficersTermination of Amelia Mary Bright as director on 2024-12-12View(1 page)
30 Oct 2024IncorporationCompany incorporatedView(45 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

View Document(5 pages)
20 Dec 2024 Officers

Termination of Piers Maxwell Townley as director on 2024-12-19

View Document(1 page)
20 Dec 2024 Officers

Appointment of Mrs Nathalie Marie Christine Hakim as director on 2024-12-19

View Document(2 pages)
13 Dec 2024 Officers

Termination of Amelia Mary Bright as director on 2024-12-12

View Document(1 page)
30 Oct 2024 Incorporation

Company incorporated

View Document(45 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with updates

6 months ago on 1 Aug 2025

Termination of Piers Maxwell Townley as director on 2024-12-19

1 years ago on 20 Dec 2024

Appointment of Mrs Nathalie Marie Christine Hakim as director on 2024-12-19

1 years ago on 20 Dec 2024

Termination of Amelia Mary Bright as director on 2024-12-12

1 years ago on 13 Dec 2024

Company incorporated

1 years ago on 30 Oct 2024