GIO European Investments Limited
Company 12347639 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
- Grosvenor Americas 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 | 12347639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2019 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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, appoints directors · notified 2019-12-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polish Logistics (UK) LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-17
Officers (10)
- Nathalie Marie Christine Hakim Director · appointed 2026
- Andrew John Yates Director · appointed 2022
- Suzanne Mcconnell Secretary · appointed 2019
- Timothy Leslie Budden Director · appointed 2019
Show 6 former officers
- Jeremy Stephen Moore Director · appointed 2022 · resigned 2022
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2022
- Richard Allan Jeffrey Marshall Director · appointed 2019 · resigned 2021
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Robert Richard Davis Director · appointed 2019 · resigned 2022
- Christopher James Taite Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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