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GROSVENOR GROUP HOLDINGS LIMITED

GROSVENOR GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROSVENOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03219943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GROSVENOR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    70 Grosvenor Street
    London
    W1K 3JP
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GGL GROUP NUMBER TWO LIMITEDOct 08, 2020Oct 08, 2020
    GROSVENOR GROUP LIMITEDJan 09, 2004Jan 09, 2004
    GROSVENOR GROUP HOLDINGS LIMITEDMar 01, 2000Mar 01, 2000
    GROSVENOR LIMITEDJun 18, 1999Jun 18, 1999
    GROSVENOR WORLDWIDE PROPERTIES LIMITEDJul 03, 1996Jul 03, 1996

    What are the latest accounts for GROSVENOR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GROSVENOR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for GROSVENOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Termination of appointment of Jonathon Roderick Alan Bond as a director on Sep 16, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ggl group number two LIMITED\certificate issued on 03/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name notice

    		CONNOT

    Appointment of Mr Mark Robert Peachey as a director on Feb 12, 2025

    		2 pagesAP01

    Appointment of Mr Rajul Gill as a director on Feb 12, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Douglas Mair as a director on Jun 27, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Dr Ian Douglas Mair as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Mr Jonathon Roderick Alan Bond as a director on Mar 28, 2022

    		2 pagesAP01

    Termination of appointment of Peter Sean Vernon as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		104 pagesAA

    Change of details for Ggl Group Number Two Limited as a person with significant control on Oct 08, 2020

    		2 pagesPSC05

    Certificate of change of name

    Company name changed grosvenor group LIMITED\certificate issued on 08/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2020

    Change of name notice

    		CONNOT

    Statement of capital on Sep 10, 2020

    • Capital: GBP 2,842,438.50
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption a/c 02/09/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of GROSVENOR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Suzanne
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		252845620001
    DAVIS, Robert Richard
    70 Grosvenor Street
    London
    W1K 3JP
    		Director
    70 Grosvenor Street
    London
    W1K 3JP
    		EnglandBritish83730570002
    GILL, Rajul
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish128641840005
    PEACHEY, Mark Robert
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish317815960001
    PRESTON, Mark Robin
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		EnglandBritish114034480002
    BALL, Judith Patricia
    5 Langworthy
    Royston Grove
    HA5 4HE Hatch End
    Middlesex
    		Secretary
    5 Langworthy
    Royston Grove
    HA5 4HE Hatch End
    Middlesex
    		British105346390002
    HAGGER, Jonathan Osborne
    White Roding
    104 Warwick Park
    TN2 5EN Tunbridge Wells
    Kent
    		Secretary
    White Roding
    104 Warwick Park
    TN2 5EN Tunbridge Wells
    Kent
    		British14156410001
    HARGREAVES, Alison Ann
    49 St Georges Avenue
    N7 0AJ London
    		Secretary
    49 St Georges Avenue
    N7 0AJ London
    		British35895680001
    TOLHURST, Caroline Mary
    First Floor
    14 Oxberry Avenue
    SW6 5SS London
    		Secretary
    First Floor
    14 Oxberry Avenue
    SW6 5SS London
    		British65695810002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ABELMANN, William J
    409 Paradise Drive
    Tiburon
    Ca 94920
    Usa
    		Director
    409 Paradise Drive
    Tiburon
    Ca 94920
    Usa
    		American85394800002
    ALDRED, Martin
    16 Elliott Square
    NW3 3SU London
    		Director
    16 Elliott Square
    NW3 3SU London
    		British935660002
    BARZUN, Matthew Winthrop
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United StatesAmerican247663210001
    BEEVOR, Stuart Robert Hartley
    Yorktown
    Burgh Heath Road
    KT17 4LS Epsom
    Surrey
    		Director
    Yorktown
    Burgh Heath Road
    KT17 4LS Epsom
    Surrey
    		United KingdomBritish38901650004
    BIBBY, Andrew John
    3716 West 48th Street
    Vancouver
    British Columbia V6n 3r3
    Canada
    		Director
    3716 West 48th Street
    Vancouver
    British Columbia V6n 3r3
    Canada
    		British Canadian135708010001
    BOND, Jonathon Roderick Alan
    70 Grosvenor Street
    London
    W1K 3JP
    		Director
    70 Grosvenor Street
    London
    W1K 3JP
    		United KingdomBritish183950240001
    BROADHURST, Robin Shedden
    21 Addison Avenue
    W11 2QS London
    		Director
    21 Addison Avenue
    W11 2QS London
    		EnglandBritish20089560003
    CAVENDISH, Gerald, His Grace The Duke Of Westminster
    Eaton Hall
    CH4 9ET Eccleston
    Cheshire
    		Director
    Eaton Hall
    CH4 9ET Eccleston
    Cheshire
    		British70818050001
    COCKBURN, George Ian Macloy
    20 Brokes Crescent
    RH2 9PS Reigate
    Surrey
    		Director
    20 Brokes Crescent
    RH2 9PS Reigate
    Surrey
    		British58892420001
    DE BROEKERT, Douglas Robert Jan
    22 Newcombe Park
    Mill Hill
    NW7 3QL London
    		Director
    22 Newcombe Park
    Mill Hill
    NW7 3QL London
    		British14974000001
    DILLEY, Philip Graham, Sir
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish34272410011
    GEORGE, Edward Alan John, Lord
    New Court
    St Swithin's Lane
    EC4P 4DU London
    		Director
    New Court
    St Swithin's Lane
    EC4P 4DU London
    		British93327830004
    HAGGER, Jonathan Osborne
    White Roding
    104 Warwick Park
    TN2 5EN Tunbridge Wells
    Kent
    		Director
    White Roding
    104 Warwick Park
    TN2 5EN Tunbridge Wells
    Kent
    		United KingdomBritish14156410001
    HAYWARD, Ralph William
    171 Avenida Mira Flores
    Tiburon
    California Ca 96920
    United States
    		Director
    171 Avenida Mira Flores
    Tiburon
    California Ca 96920
    United States
    		British67216690002
    HOME, David Alexander Cospatrick, The Earl Of Home
    99 Dovehouse Street
    SW3 6JZ London
    		Director
    99 Dovehouse Street
    SW3 6JZ London
    		United KingdomBritish46400001
    HOME, David Alexander Cospatrick, The Earl Of Home
    99 Dovehouse Street
    SW3 6JZ London
    		Director
    99 Dovehouse Street
    SW3 6JZ London
    		United KingdomBritish46400001
    JAMES, John Nigel Courtenay, Sir
    West Bucknowle House
    Bucknowle
    BH20 5PQ Wareham
    Dorset
    		Director
    West Bucknowle House
    Bucknowle
    BH20 5PQ Wareham
    Dorset
    		DorsetBritish35255350002
    JONES, Neil
    Appartment 12
    28 Avenue Duquesne
    FOREIGN Paris
    75007
    France
    		Director
    Appartment 12
    28 Avenue Duquesne
    FOREIGN Paris
    75007
    France
    		British94405760002
    KENT, Roderick David
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    		Director
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    		EnglandBritish2874070002
    KERR, Robert Byers
    Alexander Street,
    Tamarama Nsw Australia
    2026 Sydney
    15
    Australia
    		Director
    Alexander Street,
    Tamarama Nsw Australia
    2026 Sydney
    15
    Australia
    		Australian132689240001
    KNOX, Lesley Mary Samuel
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish30063800004
    KUX, Barbara
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		SwitzerlandSwiss260076740001
    LOUP, Nicholas James
    Ruby Court
    55 South Bay Road
    38,Tower 1,
    Hong Kong
    China
    		Director
    Ruby Court
    55 South Bay Road
    38,Tower 1,
    Hong Kong
    China
    		British132612500001
    LOVEDAY, Mark Antony
    42 Royal Avenue
    SW3 4QF London
    		Director
    42 Royal Avenue
    SW3 4QF London
    		EnglandBritish141639980001
    MAIR, Ian Douglas
    Grosvenor Street
    W1K 3JP London
    70
    England
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    England
    		ScotlandBritish277994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Aug 03, 2020
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12656651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dame Fiona Claire Reynolds
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Sep 13, 2018
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Robin Preston
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Dec 31, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    William Bruce Kendall
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Francis Alexander Scott
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael George Alexander Mclintock
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeremy Henry Moore Newsum
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lesley Mary Samuel Knox
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    His Grace Gerald Cavendish The Duke Of Westminster
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0