GROSVENOR ESTATE HOLDINGS
GROSVENOR ESTATE HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 01414189, and its current status with Companies House is active. The company was incorporated on 9 February 1979 and lists its registered address as United Kingdom. 3 shareholders are on record for GROSVENOR ESTATE HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for GROSVENOR ESTATE HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GROSVENOR GROUP LIMITED, holding 80% — a majority holding — followed by GROSVENOR GROUP LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GROSVENOR GROUP LIMITED | 80% | Companies House | |
| GROSVENOR GROUP LIMITED | 10% | Companies House |
Officers
5
Three of the 5 officer records shown for GROSVENOR ESTATE HOLDINGS are current appointments, filed with Companies House. Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) both serve as Director; Suzanne Mcconnell (appointed 2019-05-09) serves as Company Secretary. The remaining 2 records shown (Robert Davis and James Whitty-Lewis) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GROSVENOR ESTATE HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GROSVENOR ESTATE HOLDINGS sits 2 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GROSVENOR GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GROSVENOR ESTATE HOLDINGS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
GROSVENOR GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GROSVENOR ESTATE HOLDINGS?
Three shareholders are currently on record for GROSVENOR ESTATE HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROSVENOR GROUP LIMITED, holding 80% — a majority holding — followed by GROSVENOR GROUP LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GROSVENOR ESTATE HOLDINGS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GROSVENOR ESTATE HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GROSVENOR ESTATE HOLDINGS have on record?
3 shareholders are shown on record for GROSVENOR ESTATE HOLDINGS.
What is GROSVENOR ESTATE HOLDINGS's company registration number?
GROSVENOR ESTATE HOLDINGS's registration number is 01414189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GROSVENOR ESTATE HOLDINGS still an active company?
GROSVENOR ESTATE HOLDINGS's status on Companies House is listed as active.
When was GROSVENOR ESTATE HOLDINGS incorporated?
GROSVENOR ESTATE HOLDINGS was incorporated on 9 February 1979, according to Companies House.
What is GROSVENOR ESTATE HOLDINGS's registered address?
The registered address on file for GROSVENOR ESTATE HOLDINGS is United Kingdom.
What legal structure is GROSVENOR ESTATE HOLDINGS registered as?
GROSVENOR ESTATE HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GROSVENOR ESTATE HOLDINGS?
Three of the 5 officer records shown for GROSVENOR ESTATE HOLDINGS are current appointments, filed with Companies House. Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) both serve as Director; Suzanne Mcconnell (appointed 2019-05-09) serves as Company Secretary. The remaining 2 records shown (Robert Davis and James Whitty-Lewis) are former appointments that have since been resigned. Management authority at GROSVENOR ESTATE HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GROSVENOR ESTATE HOLDINGS have a parent company or subsidiaries?
GROSVENOR ESTATE HOLDINGS sits 2 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GROSVENOR ESTATE HOLDINGS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROSVENOR ESTATE HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GROSVENOR ESTATE HOLDINGS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROSVENOR ESTATE HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.