Grosvenor Americas Investments Limited
Company 10179617 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor International Investments Limited 3 shared directors
- Grosvenor Australian Residential Opportunities Limited 3 shared directors
- GIO European Investments Limited 3 shared directors
- Grosvenor Estate Holdings 1 shared director
- Grosvenor Group Management Services Limited 1 shared director
- Mayfair Estate Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10179617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grosvenor International Investments Limited
75-100% shares, 75-100% voting · notified 2016-09-19 - Grosvenor Limited ceased 2016-09-19
75-100% shares · notified 2016-05-13
Officers (16)
- Nathalie Marie Christine Hakim Director · appointed 2026
- Andrew John Yates Director · appointed 2022
- Suzanne Mcconnell Secretary · appointed 2019
- Timothy Leslie Budden Director · appointed 2016
Show 12 former officers
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2022
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Judith Patricia Ball Secretary · appointed 2016 · resigned 2019
- Stephen Jeremy Moore Director · appointed 2016 · resigned 2022
- Christopher James Taite Director · appointed 2016 · resigned 2026
- Christopher James Jukes Director · appointed 2016 · resigned 2019
- Simon Harding-Roots Director · appointed 2016 · resigned 2016
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2016
- Chantal Antonia Henderson Director · appointed 2016 · resigned 2016
- Katharine Emma Robinson Secretary · appointed 2016 · resigned 2016
- Peter Sean Vernon Director · appointed 2016 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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