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GROSVENOR MAYFAIR ESTATE INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

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

GROSVENOR MAYFAIR ESTATE INVESTMENTS 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

AI Analysis

AI Analysis

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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 INVESTMENTS 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,197,302,997 Shares £1197.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20251,197,302,997£1197.30m£1

Officers

Officers

3 active 1 resigned
Status
Deborah Clare LeeDirectorBritishUnited Kingdom5030 Oct 2024Active
Fiona Clare BoyceSecretaryUnknownUnknown—30 Oct 2024Active
James Creyke Hulton Whitty-lewisDirectorBritishUnited Kingdom4419 Dec 2024Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
1,197,303,0971 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 INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
27 Jan 2025CapitalAllotment of shares (GBP 1,197,303,097) on 2025-01-21View(3 pages)
19 Dec 2024OfficersTermination of James Gilles Raynor as director on 2024-12-19View(1 page)
19 Dec 2024OfficersAppointment of Mr James Creyke Hulton Whitty-Lewis as director on 2024-12-19View(2 pages)
30 Oct 2024IncorporationCompany incorporatedView(44 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

View Document(5 pages)
27 Jan 2025 Capital

Allotment of shares (GBP 1,197,303,097) on 2025-01-21

View Document(3 pages)
19 Dec 2024 Officers

Termination of James Gilles Raynor as director on 2024-12-19

View Document(1 page)
19 Dec 2024 Officers

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 2024-12-19

View Document(2 pages)
30 Oct 2024 Incorporation

Company incorporated

View Document(44 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with updates

6 months ago on 1 Aug 2025

Allotment of shares (GBP 1,197,303,097) on 2025-01-21

1 years ago on 27 Jan 2025

Termination of James Gilles Raynor as director on 2024-12-19

1 years ago on 19 Dec 2024

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 2024-12-19

1 years ago on 19 Dec 2024

Company incorporated

1 years ago on 30 Oct 2024