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 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
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 |