GROSVENOR WESTMINSTER HOLDINGS LIMITED

Company summary

Company number: 00601043
Status: ACTIVE
Incorporated / age: 21 March 195868 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2026
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONNELL, Suzanne ACTIVE	Secretary	29 Aug 2019				70, Grosvenor Street, London, W1K 3JP, United Kingdom
GILL, Rajul ACTIVE	Director	30 Jun 2023		United Kingdom	October 1973	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PEACHEY, Mark Robert ACTIVE	Director	31 Dec 2023		United Kingdom	December 1980	70, Grosvenor Street, London, W1K 3JP, United Kingdom
WRIGHT, David Robert ACTIVE	Director	31 Mar 2025		United Kingdom	April 1981	70 Grosvenor Street, London, W1K 3JP
BALL, Judith Patricia RESIGNED	Secretary	01 Jun 2006	29 Aug 2019			5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
HAGGER, Jonathan Osborne RESIGNED	Secretary	26 Jun 2003	31 May 2006			Whte Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary		09 Aug 1993			3 Angel Cottages, Milespit Hill, London, NW7 1RD
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	26 Jun 2003			First Floor, 14 Oxberry Avenue, London, SW6 5SS
BEEVOR, Stuart Robert Hartley RESIGNED	Director	26 Jun 2003	17 Mar 2011	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
CHISHOLM, Ian Duncan RESIGNED	Director	28 Mar 2022	31 Dec 2023	England	June 1967	70, Grosvenor Street, London, W1K 3JP, United Kingdom
DAVIS, Robert Richard RESIGNED	Director	01 Jun 2019	28 Mar 2022	England	October 1967	70 Grosvenor Street, London, W1K 3JP
HAGGER, Jonathan Osborne RESIGNED	Director		31 May 2006	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
JAMES, Anthony William Searson RESIGNED	Director	18 Mar 2011	12 Sep 2013	United Kingdom	September 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
JAMES, John, Sir RESIGNED	Director		12 Mar 1993		March 1935	10 Buckingham Gate, London, SW1E 6LA
JUKES, Christopher James RESIGNED	Director	01 Apr 2014	27 Sep 2019	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	27 Sep 2019	28 Mar 2022	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	28 Mar 2022	27 Jun 2024	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MOORE, Jeremy Stephen RESIGNED	Director	28 Mar 2022	30 Jun 2023	United Kingdom	September 1960	Penpol, Lesnewth, Boscastle, Cornwall, PL35 0HR, United Kingdom
NEWSUM, Jeremy Henry Moore RESIGNED	Director	12 Mar 1993	30 Jun 2008	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
PRESTON, Mark Robin RESIGNED	Director	01 Jul 2008	28 Mar 2022	England	January 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	27 Nov 2000	25 Oct 2002		January 1968	551 Marin Avenue, Mill Valley, California, CA 94941, Usa
SCARLES, Nicholas Richard RESIGNED	Director	01 Jun 2006	31 May 2019	England	June 1962	Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom
WHITTY-LEWIS, James Creyke Hulton RESIGNED	Director	28 Mar 2022	31 Mar 2025	United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England

MCCONNELL, Suzanne ACTIVE
Role: Secretary
Appointed on: 29 Aug 2019
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

GILL, Rajul ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PEACHEY, Mark Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

WRIGHT, David Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BALL, Judith Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 29 Aug 2019
Address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE

HAGGER, Jonathan Osborne RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 31 May 2006
Address: Whte Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

HOLLAND, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 26 Jun 2003
Address: First Floor, 14 Oxberry Avenue, London, SW6 5SS

BEEVOR, Stuart Robert Hartley RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS

CHISHOLM, Ian Duncan RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

DAVIS, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: October 1967
Address: 70 Grosvenor Street, London, W1K 3JP

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

JAMES, Anthony William Searson RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 27 Jun 2024
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MOORE, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Penpol, Lesnewth, Boscastle, Cornwall, PL35 0HR, United Kingdom

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: January 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 25 Oct 2002
Date of birth: January 1968
Address: 551 Marin Avenue, Mill Valley, California, CA 94941, Usa

SCARLES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom

WHITTY-LEWIS, James Creyke Hulton RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1976	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.