GROSVENOR GROUP HOLDINGS LIMITED

Overview

Company Name	GROSVENOR GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219943
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of GROSVENOR GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GGL GROUP NUMBER TWO LIMITED	Oct 08, 2020	Oct 08, 2020
GROSVENOR GROUP LIMITED	Jan 09, 2004	Jan 09, 2004
GROSVENOR GROUP HOLDINGS LIMITED	Mar 01, 2000	Mar 01, 2000
GROSVENOR LIMITED	Jun 18, 1999	Jun 18, 1999
GROSVENOR WORLDWIDE PROPERTIES LIMITED	Jul 03, 1996	Jul 03, 1996

What are the latest accounts for GROSVENOR GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for GROSVENOR GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Certificate of change of name

Company name changed ggl group number two LIMITED\certificate issued on 03/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2025	Change of name notice	CONNOT

Feb 19, 2025

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

2 pages

AP01

Feb 19, 2025

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

2 pages

AP01

Oct 09, 2024

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

7 pages

Jul 10, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Jun 27, 2024

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

1 pages

TM01

Sep 25, 2023

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

6 pages

Jul 03, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Jul 15, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jul 06, 2022

Confirmation statement made on Jul 03, 2022 with no updates

3 pages

CS01

Mar 30, 2022

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

2 pages

AP01

Mar 29, 2022

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

2 pages

AP01

Oct 12, 2021

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

1 pages

TM01

Sep 16, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jul 22, 2021

Confirmation statement made on Jul 03, 2021 with updates

7 pages

CS01

Nov 18, 2020

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

104 pages

Oct 12, 2020

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

2 pages

PSC05

Oct 08, 2020

Certificate of change of name

Company name changed grosvenor group LIMITED\certificate issued on 08/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2020	Change of name notice	CONNOT

Sep 10, 2020

Statement of capital on Sep 10, 2020

Capital: GBP 2,842,438.50

3 pages

SH19

Sep 10, 2020

legacy

2 pages

SH20

Sep 10, 2020

legacy

2 pages

CAP-SS

Sep 10, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Sep 02, 2020

Notification of Ggl Group Number Two Limited as a person with significant control on Aug 03, 2020

2 pages

PSC02

Aug 14, 2020

Cessation of Francis Alexander Scott as a person with significant control on Aug 03, 2020

1 pages

PSC07

View All Filings

Who are the officers of GROSVENOR GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNELL, Suzanne Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 15, 2018		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					252845620001
BOND, Jonathon Roderick Alan 70 Grosvenor Street London W1K 3JP	Mar 28, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1963-7	Company Director	183950240001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jun 01, 2019		Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	Finance Director	83730570002
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 12, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-10	Company Director	128641840005
PEACHEY, Mark Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 12, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1980-12	Corporate Treasurer	317815960001
PRESTON, Mark Robin Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 15, 2006		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-1	Chartered Surveyor	114034480002
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	Sep 15, 2005	Nov 15, 2018	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British			105346390002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Nov 11, 1999	Sep 15, 2005	Secretary	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		British			14156410001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jul 03, 1996	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British			35895680001
TOLHURST, Caroline Mary First Floor 14 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Nov 11, 1999	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British			65695810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABELMANN, William J 409 Paradise Drive Tiburon Ca 94920 Usa	Sep 12, 2002	Dec 31, 2008	Director	409 Paradise Drive Tiburon Ca 94920 Usa		American	1950-5	Company Director	85394800002
ALDRED, Martin 16 Elliott Square NW3 3SU London	Dec 10, 1998	Nov 11, 1999	Director	16 Elliott Square NW3 3SU London		British	1945-3	Chartered Accountant	935660002
BARZUN, Matthew Winthrop Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 21, 2019	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United States	American	1970-10	Company Director	247663210001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 16, 2003	Dec 31, 2010	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	Chartered Surveyor	38901650004
BIBBY, Andrew John 3716 West 48th Street Vancouver British Columbia V6n 3r3 Canada	Jan 01, 2009	Dec 31, 2010	Director	3716 West 48th Street Vancouver British Columbia V6n 3r3 Canada		British Canadian	1957-4	Company Director	135708010001
BROADHURST, Robin Shedden 21 Addison Avenue W11 2QS London	Jan 01, 2001	Dec 31, 2011	Director	21 Addison Avenue W11 2QS London	England	British	1946-6	Chartered Surveyor	20089560003
CAVENDISH, Gerald, His Grace The Duke Of Westminster Eaton Hall CH4 9ET Eccleston Cheshire	Nov 11, 1999	May 01, 2007	Director	Eaton Hall CH4 9ET Eccleston Cheshire		British	1951-12	Company Director	70818050001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jul 03, 1996	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	58892420001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jul 03, 1996	Dec 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	Civil Engineer	14974000001
DILLEY, Philip Graham, Sir Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 10, 2014	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1955-2	Engineer	34272410011
GEORGE, Edward Alan John, Lord New Court St Swithin's Lane EC4P 4DU London	Oct 01, 2003	Nov 08, 2007	Director	New Court St Swithin's Lane EC4P 4DU London		British	1938-9	Banker	93327830004
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 03, 1996	May 31, 2006	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HAYWARD, Ralph William 171 Avenida Mira Flores Tiburon California Ca 96920 United States	Nov 11, 1999	Aug 07, 2002	Director	171 Avenida Mira Flores Tiburon California Ca 96920 United States		British	1943-1	Business Executive	67216690002
HOME, David Alexander Cospatrick, The Earl Of Home 99 Dovehouse Street SW3 6JZ London	Jun 09, 2005	Dec 31, 2010	Director	99 Dovehouse Street SW3 6JZ London	United Kingdom	British	1943-11	Banker	46400001
HOME, David Alexander Cospatrick, The Earl Of Home 99 Dovehouse Street SW3 6JZ London	Nov 11, 1999	Feb 21, 2000	Director	99 Dovehouse Street SW3 6JZ London	United Kingdom	British	1943-11	Merchant Banker	46400001
JAMES, John Nigel Courtenay, Sir West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Nov 11, 1999	Dec 31, 2000	Director	West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Dorset	British	1935-3	Chartered Surveyor	35255350002
JONES, Neil Appartment 12 28 Avenue Duquesne FOREIGN Paris 75007 France	Jun 10, 2004	Jun 11, 2009	Director	Appartment 12 28 Avenue Duquesne FOREIGN Paris 75007 France		British	1966-2	Chartered Surveyor	94405760002
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Mar 08, 2000	Jun 30, 2013	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	Banker	2874070002
KERR, Robert Byers Alexander Street, Tamarama Nsw Australia 2026 Sydney 15 Australia	Jul 24, 2008	Dec 31, 2010	Director	Alexander Street, Tamarama Nsw Australia 2026 Sydney 15 Australia		Australian	1961-6	Company Director	132689240001
KNOX, Lesley Mary Samuel Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 09, 2010	Sep 13, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1953-9	Merchant Banker	30063800004
KUX, Barbara Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 13, 2019	Aug 03, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	Switzerland	Swiss	1954-2	Company Director	260076740001
LOUP, Nicholas James Ruby Court 55 South Bay Road 38,Tower 1, Hong Kong China	Jul 22, 2008	Dec 31, 2010	Director	Ruby Court 55 South Bay Road 38,Tower 1, Hong Kong China		British	1960-5	Surveyor	132612500001
LOVEDAY, Mark Antony 42 Royal Avenue SW3 4QF London	Nov 11, 1999	Feb 21, 2000	Director	42 Royal Avenue SW3 4QF London	England	British	1943-9	Stockbroker	141639980001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Mar 28, 2022	Jun 27, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	Managing Director - Digital Innovation	277994520001

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

Name

Notified On

Address

Ceased

Grosvenor Group Limited

Aug 03, 2020

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12656651

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

Sep 13, 2018

Grosvenor Street

W1K 3JP London

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

Dec 31, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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

Apr 06, 2016

Grosvenor Street

W1K 3JP London

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