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GROSVENOR (MAYFAIR) ESTATE
Active
01131685 · incorporated 1973-08-29
GROSVENOR (MAYFAIR) ESTATE is an active UK private unlimited company, incorporated on 29 August 1973 at Companies House (number 01131685; OpenRegistry canonical ID GB-01131685-grosvenor-mayfair-estate). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Unlimited Company
Registered Address
70 GROSVENOR STREET, LONDON, W1K 3JP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-30 . Next confirmation statement due 2026-08-13 .
Mortgages and charges
4 charges recorded against the company at Companies House:
0 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control GROSVENOR (MAYFAIR) ESTATE has 7 persons with significant control on file:
Mr Michael George Alexander Mclintock born 1961 resident in England, British national. Notified 2016-04-06. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust William Bruce Kendall born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Francis Alexander Scott born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Mr Mark Robin Preston born 1968 resident in England, British national. Notified 2017-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster born 1991 resident in United Kingdom, British national. Notified 2021-01-29. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Magnus James Goodlad born 1972 resident in United Kingdom, British national. Notified 2025-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mrs Ina Rita De born 1965 resident in United Kingdom, British national. Notified 2026-04-13. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust 3 historical PSC records have ceased:
Dame Fiona Claire Reynolds born 1958 resident in United Kingdom, British national. Notified 2019-01-24. Ceased 2026-04-13. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Jeremy Henry Moore Newsum born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Lesley Mary Samuel Knox born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-24. Owns 50–75% of shares Holds 50–75% of voting rights Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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