Paris Office JV Limited
Company 11033221 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.
4 directors on the board
- David Robert Wright Director · appointed 2021
- Catherine Louis-Morice Director · appointed 2024
- Xavier Valeau Director · appointed 2024
- Rajul Gill Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Catherine Louis-Morice Director · appointed 2024
Portfolio (3)
- David Robert Wright Director · appointed 2021
- Xavier Valeau Director · appointed 2024
- Rajul Gill Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grosvenor Garden Leisure Limited 2 shared directors
- Grosvenor Americas UK Limited 2 shared directors
- Grosvenor Westminster Holdings Limited 2 shared directors
- Grosvenor Eighty Seven 2 shared directors
- Grosvenor Estate Investment Management Limited. 2 shared directors
- Grosvenor Estate Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 11033221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2017 |
| 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 Europe Investments Limited
25-50% shares, 25-50% voting · notified 2018-10-02 - Grosvenor Limited ceased 2018-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26
Officers (21)
- Catherine Louis-Morice Director · appointed 2024
- Xavier Valeau Director · appointed 2024
- Rajul Gill Director · appointed 2024
- David Robert Wright Director · appointed 2021
- Lisa Sorrell Secretary · appointed 2018
Show 16 former officers
- Sara Elizabeth Lucas Director · appointed 2023 · resigned 2023
- Stephen Cowen Director · appointed 2021 · resigned 2023
- Richard Brian Mallett Director · appointed 2019 · resigned 2021
- Sebastien Dominique Hyest Director · appointed 2019 · resigned 2021
- Enrico Vellano Director · appointed 2018 · resigned 2024
- Maite Labairu-Trenchs Director · appointed 2018 · resigned 2024
- Robert Richard Davis Director · appointed 2018 · resigned 2019
- James Gilles Raynor Director · appointed 2018 · resigned 2019
- Derek John Lewis Secretary · appointed 2018 · resigned 2018
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2017 · resigned 2018
- Mcwilliam, Craig David, Mr. Director · appointed 2017 · resigned 2018
- Chantal Antonia Henderson Director · appointed 2017 · resigned 2018
- Grosvenor Limited Corporate-secretary · appointed 2017 · resigned 2017
- Katharine Emma Robinson Secretary · appointed 2017 · resigned 2018
- Roger Frederick Crawford Blundell Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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