GROSVENOR INVESTMENTS LIMITED

Company number 00542917 ·

Active

Executive summary

GROSVENOR INVESTMENTS LIMITED merits credit approval based on its established 70-year operating history, full filing compliance, and critically, its position as a wholly-owned subsidiary of Grosvenor Limited with >75% control across shares, voting rights, and director appointments. The fee-based real estate management model provides predictable cash flows, though detailed financial assessment requires examination of the latest filed accounts. Primary monitoring focus should be on parental support assumptions and any intercompany exposure that could subordinate the bank's position.

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Overview

Company type
Private Limited Company
Incorporated
1955-01-06
Registered office
70 Grosvenor Street, London, W1K 3JP
Postcode
W1K 3JP
Capital
3,000,100 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

Nature of business (SIC)

  • 68320 Management of real estate on a fee or contract basis

Officers 9 current · 65 resigned

Pareen PANDYA Director
Appointed 2026-04-10
Appointed 2025-11-03
Appointed 2025-08-29
Appointed 2022-12-01
Appointed 2022-01-04

View all officers and resignations →

Group structure

Controlled by GROSVENOR LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6132851 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
grosvenor.com
Phone
+44 2073126435, +44 1244563777, +44 1244684440

Previous company names

NameDate changed
GROSVENOR INVESTMENT MANAGEMENT LIMITED1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED1985-08-28

Previous registered addresses 11

AddressChanged on
GISTERED OFFICE CHANGED ON 25/09/2009 FROM, GREEN FALLOW BURY RISE, BOVINGDON, HERTFORDSHIRE, HP3 0DN2009-09-25
GREEN FALLOW BURY RISE, BOVINGDON, HERTFORDSHIRE, HP3 0DN2009-09-25
70 GROSVENOR STREET, LONDON, W1K 3JP2009-01-13
70 GROSVENOR STREET, LONDON, W1K 3JP2009-01-13
70 GROSVENOR STREET, LONDON, W1X 9DB2001-07-17
DAVIES STREET, LONDON, W1Y 1FH2000-04-14
53 DAVIES STREET, LONDON, W1Y 1FH2000-04-14
- 28 MOUNT ROW, LONDON, W1Y 5DA1992-01-13
26 - 28 MOUNT ROW, LONDON, W1Y 5DA1992-01-13
28 GROSVENOR STREET, LONDON, W1X OHH1990-04-05
GROSVENOR STREET, LONDON, W1X OHH1990-04-05

Among its peers

2nd oldest

of 2,400 similar companies in W, trading since 1955

174 companies are registered at this postcode →

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2010-08-06
Where
Surrey (2)
Title numberCounty Tenure RegisteredPrice paid
SY789493 Surrey Freehold 2010-08-06
SY639581 Surrey Freehold 2010-03-29

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.