GROSVENOR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR GROUP LIMITED was incorporated 3 years ago on 09/06/2020 and has the registered number: 12656651. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROSVENOR GROUP LIMITED was incorporated 3 years ago on 09/06/2020 and has the registered number: 12656651. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROSVENOR GROUP 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 NUMBER TWO LIMITED (until 08/10/2020)
GGL GROUP NUMBER TWO LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIS GRACE HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER | Jan 1991 | British | Director | 2022-01-01 | CURRENT |
DAME FIONA REYNOLDS | Mar 1958 | British | Director | 2020-08-03 | CURRENT |
FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2022-01-01 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2020-06-09 | CURRENT |
MICHAEL GEORGE ALEXANDER MCLINTOCK | Mar 1961 | British | Director | 2020-08-03 | CURRENT |
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 2022-01-01 | CURRENT |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2020-06-09 | CURRENT |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2021-06-17 | CURRENT |
MRS SUZANNE MCCONNELL | Secretary | 2020-06-09 | CURRENT | ||
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2020-08-03 UNTIL 2021-09-30 | RESIGNED |
MR CHRISTOPHER DALE PRATT | May 1956 | British | Director | 2020-08-03 UNTIL 2022-03-22 | RESIGNED |
BARBARA KUX | Feb 1954 | Swiss | Director | 2020-08-03 UNTIL 2021-12-31 | RESIGNED |
MATTHEW WINTHROP BARZUN | Oct 1970 | American | Director | 2020-08-03 UNTIL 2021-12-31 | RESIGNED |
MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2020-08-03 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | 2021-01-29 | 1/1991 | London | Significant influence or control as trust |
Mr Michael George Alexander Mclintock | 2020-08-03 | 3/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Dame Fiona Clarie Reynolds | 2020-06-09 | 3/1958 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Francis Alexander Scott | 2020-06-09 | 10/1959 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Mark Robin Preston | 2020-06-09 | 1/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr William Bruce Kendall | 2020-06-09 | 8/1961 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |