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GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Private limited company (Ltd.) Active

in

Registration No.
01357532
Incorporation Date
1978-03-14
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.grosvenor.com/
Source: Companies House

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. is a Private limited company (Ltd.) registered in United Kingdom under 01357532, and its current status with Companies House is active. The company was incorporated on 14 March 1978 and lists its registered address as United Kingdom. 2 shareholders are on record for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED., 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GROSVENOR ESTATE HOLDINGS, holding 50% — the largest recorded stake — followed by GROSVENOR ESTATE HOLDINGS at 50%.

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 ESTATE HOLDINGS 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. are current appointments, filed with Companies House. Rajul Gill (appointed 2023-06-30), Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) all serve as Director; Suzanne McConnell (appointed 2019-08-29) serves as Company Secretary. The remaining 1 record shown (James Whitty-Lewis) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. 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.

RG
Rajul Gill ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Peachey ACTIVE

Appointed
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wright ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Suzanne McConnell ACTIVE

Appointed
2019-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
James Whitty-Lewis RESIGNED

Appointed
2022-03-28
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. sits 3 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. is GROSVENOR ESTATE HOLDINGS, holding 100% as filed in GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'s own shareholder record with Companies House. GROSVENOR GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.

Ultimate HQ
GROSVENOR GROUP LIMITED
United Kingdom
GROSVENOR ESTATE BELGRAVIA
United KingdomGB 01138134

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Frequently Asked Questions

Who owns GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.?

Two shareholders are currently on record for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROSVENOR ESTATE HOLDINGS, holding 50% — the largest recorded stake — followed by GROSVENOR ESTATE HOLDINGS at 50%. 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 INVESTMENT MANAGEMENT LIMITED.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. 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 INVESTMENT MANAGEMENT LIMITED. have on record?

2 shareholders are shown on record for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED..

What is GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'s company registration number?

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'s registration number is 01357532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. still an active company?

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'s status on Companies House is listed as active.

When was GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. incorporated?

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. was incorporated on 14 March 1978, according to Companies House.

What is GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'s registered address?

The registered address on file for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. is United Kingdom.

What legal structure is GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. registered as?

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.?

Four of the 5 officer records shown for GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. are current appointments, filed with Companies House. Rajul Gill (appointed 2023-06-30), Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) all serve as Director; Suzanne McConnell (appointed 2019-08-29) serves as Company Secretary. The remaining 1 record shown (James Whitty-Lewis) is a former appointment that has since been resigned. Management authority at GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. have a parent company or subsidiaries?

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. sits 3 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.'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 INVESTMENT MANAGEMENT LIMITED.'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 INVESTMENT MANAGEMENT LIMITED.'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 INVESTMENT MANAGEMENT LIMITED.'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.

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