GROSVENOR KEYSIGN LIMITED

dissolved Company number 03567680

Private Limited by Shares · Incorporated on 14th May 1998 · Closed on 9th Sep 2025

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SIC code: 74990
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GROSVENOR KEYSIGN LIMITED is a private limited by shares company based in . It was incorporated on 14th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Conway	Director	1st Dec 2022		British	View profile
Carolyn Down	Secretary	4th Sep 2021	This company	Not recorded	—
Matthew Smith	Director	20th Oct 2023	This company	British	—

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th May 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

14th May 1998 Company incorporated
14th May 1998 Douglas De Broekert appointed as Director
14th May 1998 Jonathan Hagger appointed as Director
14th May 1998 Jeremy Newsum appointed as Director
14th May 1998 Alison Hargreaves appointed as Secretary
10th Dec 1998 Douglas De Broekert resigned as Director
10th Dec 1998 Martin Aldred appointed as Director
10th Dec 1998 Raymond Williams appointed as Director
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
31st Mar 2000 Martin Aldred resigned as Director
10th Apr 2000 Jonathan Hagger resigned as Director
10th Apr 2000 Jeremy Newsum resigned as Director
10th Apr 2000 Stephen Musgrave appointed as Director
10th Apr 2000 Richard Handley appointed as Director
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Mark Preston appointed as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Katharine Robinson appointed as Director
1st Jul 2008 Katharine Robinson resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Peter Vernon appointed as Director
31st Mar 2009 Raymond Williams resigned as Director
1st Feb 2011 Ulrike Schwarz-Runer appointed as Director
3rd Dec 2012 Ian Mair appointed as Director
20th Jun 2014 Ian Mair resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
7th Nov 2017 William Bax appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Chantal Henderson resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Derek Lewis appointed as Director
1st Jul 2020 Andrew Taylor appointed as Director
3rd Sep 2021 Derek Lewis resigned as Secretary
4th Sep 2021 Carolyn Down appointed as Secretary
31st Mar 2022 Derek Lewis resigned as Director
31st Mar 2022 Andrew Taylor resigned as Director
1st Apr 2022 Matthew Smith appointed as Director
1st Apr 2022 Fiona Boyce appointed as Director
1st Aug 2022 Christopher Jukes appointed as Director
1st Aug 2022 Andrew Taylor appointed as Director
31st Oct 2022 Matthew Smith resigned as Director
30th Nov 2022 Christopher Jukes resigned as Director
1st Dec 2022 Stephanie Ball appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
1st Dec 2022 Matthew Conway appointed as Director
20th Oct 2023 Matthew Smith appointed as Director
20th Oct 2023 Andrew Taylor resigned as Director
4th Jun 2025 Stephanie Ball resigned as Director
4th Jun 2025 Alastair Insall resigned as Director
4th Jun 2025 Fiona Boyce resigned as Director
30th Jul 2025 Confirmation statement made up

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