GGL GROUP NUMBER TWO LIMITED -
Company Profile | Company Filings |
Overview
GGL GROUP NUMBER TWO LIMITED is a Private Limited Company from and has the status: Active.
GGL GROUP NUMBER TWO LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03219943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GGL GROUP NUMBER TWO LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03219943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GGL GROUP NUMBER TWO LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR GROUP LIMITED (until 08/10/2020)
GROSVENOR GROUP LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2022-03-28 | CURRENT |
MRS SUZANNE MCCONNELL | Secretary | 2018-11-15 | CURRENT | ||
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 | CURRENT |
DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2022-03-28 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-15 | CURRENT |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2017-01-01 UNTIL 2021-09-30 | RESIGNED |
MR ANTHONY BLAKE WYAND | Nov 1943 | British | Director | 1999-11-11 UNTIL 2008-11-13 | RESIGNED |
OWEN DAVID THOMAS | Jun 1961 | American | Director | 2011-01-01 UNTIL 2013-03-31 | RESIGNED |
DOMENICO SINISCALCO | Jul 1954 | Italian | Director | 2008-06-12 UNTIL 2019-09-12 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2000-03-08 UNTIL 2013-06-30 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2006-06-01 UNTIL 2019-05-31 | RESIGNED |
DAME FIONA REYNOLDS | Mar 1958 | British | Director | 2018-09-13 UNTIL 2020-08-03 | RESIGNED |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | 1999-11-11 UNTIL 2005-07-31 | RESIGNED |
MR MARK ANTONY LOVEDAY | Sep 1943 | British | Director | 1999-11-11 UNTIL 2000-02-21 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | Mar 1961 | British | Director | 2012-03-01 UNTIL 2020-08-03 | RESIGNED |
ALLISTER GEORGE MORRISON | Sep 1948 | British | Director | 2004-03-01 UNTIL 2013-09-30 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1999-11-11 UNTIL 2006-06-30 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1996-07-03 UNTIL 2016-12-31 | RESIGNED |
NICHOLAS JAMES LOUP | May 1960 | British | Director | 2008-07-22 UNTIL 2010-12-31 | RESIGNED |
LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2010-09-09 UNTIL 2018-09-13 | RESIGNED |
BARBARA KUX | Feb 1954 | Swiss | Director | 2019-06-13 UNTIL 2020-08-03 | RESIGNED |
MR CHRISTOPHER DALE PRATT | May 1956 | British | Director | 2014-06-02 UNTIL 2020-08-03 | RESIGNED |
MISS CAROLINE MARY TOLHURST | Jul 1961 | British | Secretary | 1999-08-13 UNTIL 1999-11-11 | RESIGNED |
ALISON ANN HARGREAVES | Secretary | 1996-07-03 UNTIL 1999-08-13 | RESIGNED | ||
JUDITH PATRICIA BALL | Mar 1966 | British | Secretary | 2005-09-15 UNTIL 2018-11-15 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 1999-11-11 UNTIL 2005-09-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-07-03 | RESIGNED | ||
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2003-01-16 UNTIL 2010-12-31 | RESIGNED |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | 2005-06-09 UNTIL 2010-12-31 | RESIGNED |
RALPH WILLIAM HAYWARD | Jan 1943 | British | Director | 1999-11-11 UNTIL 2002-08-07 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1996-07-03 UNTIL 2006-05-31 | RESIGNED |
LORD EDWARD ALAN JOHN GEORGE | Sep 1938 | British | Director | 2003-10-01 UNTIL 2007-11-08 | RESIGNED |
MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2014-11-10 UNTIL 2020-08-03 | RESIGNED |
MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1996-07-03 UNTIL 1998-12-10 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1996-07-03 UNTIL 1997-12-31 | RESIGNED |
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH | Dec 1951 | British | Director | 1999-11-11 UNTIL 2007-05-01 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2001-01-01 UNTIL 2011-12-31 | RESIGNED |
ANDREW JOHN BIBBY | Apr 1957 | British Canadian | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2010-12-31 | RESIGNED |
MATTHEW WINTHROP BARZUN | Oct 1970 | American | Director | 2019-03-21 UNTIL 2020-08-03 | RESIGNED |
MARTIN ALDRED | Mar 1945 | British | Director | 1998-12-10 UNTIL 1999-11-11 | RESIGNED |
WILLIAM J ABELMANN | May 1950 | American | Director | 2002-09-12 UNTIL 2008-12-31 | RESIGNED |
SIR JOHN JAMES | Mar 1935 | British | Director | 1999-11-11 UNTIL 2000-12-31 | RESIGNED |
NEIL JONES | Feb 1966 | British | Director | 2004-06-10 UNTIL 2009-06-11 | RESIGNED |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | 1999-11-11 UNTIL 2000-02-21 | RESIGNED |
ROBERT BYERS KERR | Jun 1961 | Australian | Director | 2008-07-24 UNTIL 2010-12-31 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1998-12-10 UNTIL 1999-11-11 | RESIGNED |
MR JEFFREY WEINGARTEN | May 1948 | American | Director | 2013-06-18 UNTIL 2016-09-16 | RESIGNED |
KURT FRIDOLIN VIERMETZ | Apr 1939 | German | Director | 1999-11-11 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Group Limited | 2020-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dame Fiona Claire Reynolds | 2018-09-13 - 2020-08-03 | 3/1958 | London | Ownership of shares 25 to 50 percent as trust |
Mr Mark Robin Preston | 2016-12-31 - 2020-08-03 | 1/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Francis Alexander Scott | 2016-04-06 - 2020-08-03 | 10/1959 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Michael George Alexander Mclintock | 2016-04-06 - 2020-08-03 | 3/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
William Bruce Kendall | 2016-04-06 - 2020-08-03 | 8/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Jeremy Henry Moore Newsum | 2016-04-06 - 2020-04-23 | 4/1955 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Lesley Mary Samuel Knox | 2016-04-06 - 2018-09-13 | 9/1953 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
His Grace Gerald Cavendish The Duke Of Westminster | 2016-04-06 - 2016-08-09 | 12/1951 | London | Significant influence or control as trust |