Company · London
Grosvenor Mayfair Estate Investments Limited
Grosvenor Mayfair Estate Investments Limited is an active UK company (number 16051201), incorporated 2024, with 2 current directors, Jonathan Mark Rae and Joanna Banfield. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Grosvenor Mayfair Estate Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- James Creyke Hulton Whitty-Lewis 2024-2026 View profile
- Deborah Clare Lee 2024-2026 View profile
- James Gilles Raynor 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/10/2024
- Registered office
- London
Ownership
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Group
- Grosvenor Mayfair Estate Investments Limited
is controlled by Grosvenor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register - Grosvenor Limited
is controlled by Grosvenor Estate Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register - Grosvenor Estate Holdings
is controlled by Grosvenor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - Grosvenor Group Limited
is controlled by Mark Robin Preston
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register
Ultimately controlled by Mark Robin Preston.
161 other companies in this group
- Grosvenor Estate International Investments Limited
- Grosvenor Garden Leisure Limited
- Grosvenor Fund Management UK Limited (no longer on the register)
- GEB2 Limited
- London Leasehold Investments LLP
- Montrose Place LLP
- Grosvenor Group Management Services Limited
- OC316523 (no longer on the register)
- Grosvenor Realty Investments Limited (no longer on the register)
- Grosvenor Eighty SIX LLP
- Grosvenor Property Developments Limited
- Southwark GP 2 Limited
- 32-42 BPR Limited
- London Leasehold Flats Limited
- Grosvenor Group Finance Company (no longer on the register)
- Cambridge Retail Investment Limited (no longer on the register)
- Grosvenor Quarryvale Limited (no longer on the register)
- NLG CO Campden Limited
- GP Lessee LLP
- Grosvenor Estate Management Limited
- Belgravia PT LLP
- NEO Bankside Management Company Limited
- NLG Campden LLP
- Almack House Limited (no longer on the register)
- 62 GS Limited
- 9-13 Grosvenor Street (GP) Limited (no longer on the register)
- 1-5 GP Management Limited
- Sekmount Properties Limited (no longer on the register)
- GIO Investments Limited (no longer on the register)
- Eaton Square Properties Limited
- Grosvenor Keysign Limited (no longer on the register)
- Grosvenor Lothbury Investment Limited (no longer on the register)
- 11940225 (no longer on the register)
- Grosvenor Management Limited
- Liffey Valley Limited (no longer on the register)
- Grosvenor Policy Management Limited
- Southwark Real Estate Investments Limited
- OLD Broad Street Properties Limited (no longer on the register)
- Grosvenor Teca (no longer on the register)
- Grosvenor Investment Management Limited.
- Mayfair Leasehold Properties Limited
- Tessera Investments Limited
- Fountain North Limited
- GC Campden Hill LLP
- Belgrave House Developments Limited
- Grosvenor Europe Investments Limited
- Grosvenor Americas UK Limited
- Liverpool Site 12 Limited
- Grosvenor OEI Limited
- 29-37 Davies Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Jonathan Mark Rae Director · appointed 2026
- Joanna Banfield Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Rae Director · appointed 2026
- Joanna Banfield Director · appointed 2026
Left in the last 12 months
- Deborah Clare Lee Director · appointed 2024 · resigned 2026
- James Creyke Hulton Whitty-Lewis Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16051201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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