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GROSVENOR GROUP LIMITED

GROSVENOR GROUP LIMITED

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

    • Overview

    Company NameGROSVENOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12656651
    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 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GROSVENOR GROUP LIMITED located?

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

    What were the previous names of GROSVENOR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GGL GROUP NUMBER TWO LIMITEDJun 09, 2020Jun 09, 2020

    What are the latest accounts for GROSVENOR GROUP 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 LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for GROSVENOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ina De as a person with significant control on Apr 13, 2026

    		2 pagesPSC01

    Notification of Magnus James Goodlad as a person with significant control on Apr 13, 2026

    		2 pagesPSC01

    Cessation of Fiona Claire Reynolds as a person with significant control on Apr 13, 2026

    		1 pagesPSC07

    Termination of appointment of Fiona Claire Reynolds as a director on Mar 24, 2026

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr James Gilles Raynor as a director on Sep 16, 2025

    		2 pagesAP01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 08, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		119 pagesAA

    Appointment of Mr Magnus James Goodlad as a director on Jan 01, 2025

    		2 pagesAP01

    Statement of capital on Oct 10, 2024

    • Capital: GBP 18,813,834
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jun 18, 2024

    • Capital: GBP 146,006,778
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		118 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		115 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Dame Fiona Clarie Reynolds as a person with significant control on Jan 25, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of GROSVENOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Suzanne
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Secretary
    Grosvenor Street
    W1K 3JP London
    70
    England
    		270562640001
    DAVIS, Robert Richard
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		EnglandBritish83730570002
    GOODLAD, Magnus James
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish285093910001
    KENDALL, William Bruce
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish76334990002
    MCLINTOCK, Michael George Alexander
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		EnglandBritish159540920001
    PRESTON, Mark Robin
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		EnglandBritish114034480002
    RAYNOR, James Gilles
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritish103011950004
    SCOTT, Francis Alexander
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish218063800001
    WESTMINSTER, Hugh Richard Louis The Duke Of, The Duke Of Westminster
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish233996170001
    BARZUN, Matthew Winthrop
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United StatesAmerican247663210001
    BOND, Jonathon Roderick Alan
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritish183950240001
    DILLEY, Philip Graham, Sir
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritish34272410011
    KUX, Barbara
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		SwitzerlandSwiss260076740001
    PRATT, Christopher Dale
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		EnglandBritish188314670001
    REYNOLDS, Fiona Claire, Dame
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritish250026210002
    VERNON, Peter Sean
    Grosvenor Street
    W1K 3JP London
    70
    England
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    England
    		EnglandBritish104440260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus James Goodlad
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 13, 2026
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		No
    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.
    Mrs Ina Rita De
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Apr 13, 2026
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		No
    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.
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Jan 29, 2021
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael George Alexander Mclintock
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Aug 03, 2020
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		No
    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.
    Dame Fiona Claire Reynolds
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Jun 09, 2020
    Grosvenor Street
    W1K 3JP London
    70
    England
    		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 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 Mark Robin Preston
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Jun 09, 2020
    Grosvenor Street
    W1K 3JP London
    70
    England
    		No
    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 William Bruce Kendall
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Jun 09, 2020
    Grosvenor Street
    W1K 3JP London
    70
    England
    		No
    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 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 Francis Alexander Scott
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Jun 09, 2020
    Grosvenor Street
    W1K 3JP London
    70
    England
    		No
    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 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.
    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