Ltd Facts The UK company register, as filed

Register entry · No. 04027739

GROSVENOR MAYFAIR PROPERTIES LIMITED

Active Private Limited Company Incorporated 5 Jul 2000

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 GROSVENOR STREET, LONDON, W1K 3JP

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GROSVENOR MAYFAIR PROPERTIES LIMITED current
    2. GROSVENOR KEYSIGN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Joseph Conway Director 4 Jan 2022 — December 1984 British · United Kingdom
Amelia Mary Bright Director 10 Oct 2022 — July 1986 British · England
Piers Maxwell Townley Director 31 Dec 2024 — September 1980 British · United Kingdom
Christopher James Jukes Director 3 Nov 2025 — April 1978 British · United Kingdom
Henry Valentine Decourcy Hunter Director 1 Mar 2026 — April 1992 British · United Kingdom
Fiona Clare Boyce Secretary 1 Apr 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grosvenor Limited company · 2874626 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GROSVENOR MAYFAIR PROPERTIES LIMITED still trading?

The register shows GROSVENOR MAYFAIR PROPERTIES LIMITED as active.

What does GROSVENOR MAYFAIR PROPERTIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was GROSVENOR MAYFAIR PROPERTIES LIMITED set up?

It was incorporated on 5 July 2000.

When are GROSVENOR MAYFAIR PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GROSVENOR MAYFAIR PROPERTIES LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs GROSVENOR MAYFAIR PROPERTIES LIMITED?

GROSVENOR MAYFAIR PROPERTIES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04132382 AUTUMNWINDOW NO.3 LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  2. 04132548 CNK ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  3. 04132911 DEDMAN LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  4. 04133156 HEATON PARK LODGE DEVELOPMENTS LTD Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  5. 04133994 HORIZON LAND LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House