GROSVENOR DI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR DI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR DI LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12436556. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR DI LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12436556. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR DI LIMITED - LONDON
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
LONDON
W1K 3JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GGL GROUP LIMITED (until 03/11/2020)
GGL GROUP LIMITED (until 03/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES TAITE | May 1971 | British | Director | 2020-10-06 | CURRENT |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2020-10-06 | CURRENT |
| MR RAJUL GILL | Oct 1973 | British | Director | 2023-06-30 | CURRENT |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2020-01-31 | CURRENT |
| MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2020-10-06 | CURRENT |
| MRS SUZANNE MCCONNELL | Secretary | 2020-01-31 | CURRENT | ||
| STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2020-10-06 UNTIL 2023-06-30 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2020-01-31 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Estate Holdings | 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dame Fiona Claire Reynolds | 2020-01-31 - 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Francis Alexander Scott | 2020-01-31 - 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Robin Preston | 2020-01-31 - 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |