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GROSVENOR AND SON LIMITED

Active
03324942·incorporated 1997-02-27

GROSVENOR AND SON LIMITED is an active UK private limited company, incorporated on 27 February 1997 at Companies House (number 03324942; OpenRegistry canonical ID GB-03324942-grosvenor-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 246 active companies registered in Fulham (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-27
Registered Address
11 HARWOOD ROAD, FULHAM, SW6 4QP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GROSVENOR AND SON LIMITED

Filings

Check filing history of GROSVENOR AND SON LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

GROSVENOR AND SON LIMITED has 2 persons with significant control on file:

  • Mr Rajan Kumar Berry born 1968 resident in England, British national. Notified 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Isaac Hemingway born 1979 resident in United Kingdom, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Nalini Howell born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Bishop born 1962 resident in England, British national. Notified 2020-09-15. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GROSVENOR AND SON LIMITED has previously traded as:

  • 03324942 LIMITED (until 2025-02-18)
  • GROSVENOR ENTERPRISE LIMITED (until 2025-01-30)
  • GROSVENOR LETTINGS LTD (until 2008-09-24)
  • GROSVENOR ENTERPRISE LTD (until 2008-03-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Fulham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03324942.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.