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Nom	Grosvenor International Investments Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07489437 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Grosvenor Investments UK Limited Grosvenor Sixty Four Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Estate Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01414189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bond, Jonathon Roderick Alan London Status: Active Notified: 28/03/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davis, Robert Richard London Status: Active Notified: 01/06/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lane, Jonathan Lawrence London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 04/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 04/04/2019 Role: Secretary

Moorjani, Kishore London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Canadian

Piani, Olivier Bernard Robert Vincent London, France Status: Active Notified: 05/10/2022 Date of Birth: 01/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Taite, Christopher James London, United Kingdom Status: Active Notified: 17/05/2011 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Andrew John London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moore, Stephen Jeremy London, United Kingdom Status: Ceased Notified: 17/05/2011 Ceased: 05/10/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB GIO European Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 12347639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GIO Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06301581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gfal Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Americas Investments Limited Status: Active Notified: 19/09/2016 Companies House Number: 10179617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor Australian Residential Opportunities Limited Status: Active Notified: 22/05/2019 Companies House Number: 09698218 Nature of Control

Right to appoint and remove directors

GB Grosvenor Cppib (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07693871 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Grosvenor International Investments (Finance) Limited Status: Active Notified: 04/06/2018 Companies House Number: 11033185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor Seventy Five Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2016 Companies House Number: 08762236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OLD Broad Street Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2016 Companies House Number: 03008914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grosvenor International Investments Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (9)