GROSVENOR GROUP HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GROSVENOR GROUP HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR GROUP HOLDINGS LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233443. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR GROUP HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2022-03-28 CURRENT
JAMES CREYKE HULTON WHITTY-LEWIS Sep 1981 British Director 2022-03-28 CURRENT
MRS SUZANNE MCCONNELL Secretary 2019-08-29 CURRENT
MR MARK ROBERT PEACHEY Dec 1980 British Director 2023-12-31 CURRENT
MR RAJUL GILL Oct 1973 British Director 2023-06-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
JUDITH PATRICIA BALL British Secretary 2006-06-01 UNTIL 2019-08-29 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 2002-07-15 UNTIL 2006-05-31 RESIGNED
NEIL JONES Feb 1966 British Director 2002-07-18 UNTIL 2006-06-15 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2001-06-13 UNTIL 2002-07-15 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2006-06-15 UNTIL 2019-05-31 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2019-09-27 UNTIL 2022-03-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2001-06-13 UNTIL 2002-07-15 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2008-07-01 UNTIL 2022-03-28 RESIGNED
STEPHEN JEREMY MOORE Sep 1960 British Director 2008-01-01 UNTIL 2023-06-30 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2001-06-13 UNTIL 2002-07-15 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2002-07-15 UNTIL 2008-06-30 RESIGNED
BENOIT PRAT-STANFORD May 1965 French Director 2002-07-18 UNTIL 2006-06-15 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2014-04-01 UNTIL 2019-09-27 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2011-03-18 UNTIL 2013-09-12 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 2002-07-15 UNTIL 2006-05-31 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2001-06-13 UNTIL 2002-07-15 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2019-06-01 UNTIL 2022-03-28 RESIGNED
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2022-03-28 UNTIL 2023-12-31 RESIGNED
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2008-01-01 UNTIL 2022-03-28 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2006-06-15 UNTIL 2011-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR GARDEN LEISURE LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR INVESTMENTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Active DORMANT 74990 - Non-trading company
GROSVENOR ESTATE HOLDINGS Active FULL 70100 - Activities of head offices
GROSVENOR ESTATE MANAGEMENT LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR SPORTS CLUB LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR ESTATES LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GGL GROUP NUMBER TWO LIMITED Active DORMANT 70100 - Activities of head offices
GROSVENOR INVESTMENTS UK LIMITED Active DORMANT 74990 - Non-trading company
COTON PARK LIMITED Active DORMANT 41100 - Development of building projects
GROSVENOR STOW LIMITED Active FULL 41100 - Development of building projects
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
110 PARK STREET LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR POLICY MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FDNC LIMITED ECCLESTON ENGLAND Active DORMANT 74990 - Non-trading company
DEVA VICTRIX HOLDINGS LIMITED ECCLESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied