65 Davies Street Investment Limited
Company 09698163 Active
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Company details
| Number | 09698163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2015 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Hunter, Henry Valentine Decourcy Director · appointed 2026
- Jukes, Christopher James Director · appointed 2025
- Townley, Piers Maxwell Director · appointed 2024
- Boyce, Fiona Clare Secretary · appointed 2022
- Conway, Matthew Joseph Director · appointed 2022
- Bright, Amelia Mary Director · appointed 2017
- O'Grady, Paul Francis Former Director · appointed 2022 · resigned 2023
- Archibald, Joanna Helen Former Director · appointed 2022 · resigned 2025
- Chamberlayne, Harry Alexander Former Director · appointed 2022 · resigned 2024
- LEE, Deborah Clare Former Director · appointed 2022 · resigned 2022
- Ball, Stephanie Frances Former Director · appointed 2020 · resigned 2021
- Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
- Henderson, Chantal Antonia Former Director · appointed 2020 · resigned 2025
- Raynor, James Gilles Former Director · appointed 2019 · resigned 2020
- Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
- Bond, Anna Clare Former Director · appointed 2018 · resigned 2019
- Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2019
- Crichton, Douglas Nigel Former Director · appointed 2016 · resigned 2019
- Hughes, Nigel Auriol Former Director · appointed 2016 · resigned 2019
- Jefferies, Richard Alexander Former Director · appointed 2016 · resigned 2019
- BAX, William Robert Former Director · appointed 2016 · resigned 2018
- Bailey, Keith John Former Director · appointed 2016 · resigned 2020
- Stevenson, Catherine Susan Former Director · appointed 2016 · resigned 2017
- Mcwilliam, Craig David, Mr. Former Director · appointed 2016 · resigned 2020
- Robinson, Katharine Emma Former Secretary · appointed 2015 · resigned 2018
- Blundell, Roger Frederick Crawford Former Director · appointed 2015 · resigned 2020
- Vernon, Peter Sean Former Director · appointed 2015 · resigned 2016
- Schwarz-Runer, Ulrike Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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