GROSVENOR MAYFAIR PROPERTIES LIMITED
Company Number 04027739
Status
Active
Incorporated
July 5, 2000
Entity Type
Ltd
Registered Office
70 Grosvenor Street
W1K 3JP
68100
Previous Names
GROSVENOR KEYSIGN LIMITED
Ceased on Mar 3, 2025
TRUSHELFCO (NO.2696) LIMITED
Ceased on Sep 1, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GROSVENOR MAYFAIR PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04027739, this organization has been active since July 2000. Primarily in the 68100 sector, the business maintains its official headquarters at 70 Grosvenor Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 19, 2026
Officers
Mar 3, 2026
Officers
Nov 4, 2025
Officers
Nov 4, 2025
Officers
Oct 8, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Jun 9, 2025
Change Of Name
Mar 3, 2025
Officers
Jan 6, 2025
Officers
Jan 6, 2025
Confirmation Statement
Jul 31, 2024
Accounts
May 16, 2024
Officers
Oct 25, 2023
Accounts
Aug 21, 2023
Confirmation Statement
Aug 2, 2023
Accounts
Jun 16, 2023
Officers
Dec 9, 2022
Officers
Dec 9, 2022
Officers
Dec 9, 2022
Officers
Dec 9, 2022
Officers
Oct 13, 2022
Officers
Oct 13, 2022
Confirmation Statement
Aug 3, 2022
Accounts
Jun 24, 2022
Officers
Apr 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Grosvenor Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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