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All Information about:
Name

Grosvenor Group Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 12656651 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • GGL Group Number TWO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Kendall, William Bruce Status: Active Notified: 09/06/2020 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mclintock, Michael George Alexander Status: Active Notified: 03/08/2020 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Preston, Mark Robin Status: Active Notified: 09/06/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Reynolds, Fiona Clarie Status: Active Notified: 09/06/2020 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Scott, Francis Alexander Status: Active Notified: 09/06/2020 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Westminster, Hugh Richard Louis The Duke Of Status: Active Notified: 29/01/2021 Date of Birth: 01/1991 Nature of Control
  • Significant influence or control as trust
    •

    Officers (9)

    Source: Companies House
    Bond, Jonathon Roderick Alan London, England Status: Active Notified: 17/06/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Robert Richard London, England Status: Active Notified: 09/06/2020 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kendall, William Bruce London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Suzanne London, England Status: Active Notified: 09/06/2020 Role: Secretary
    Mclintock, Michael George Alexander London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Preston, Mark Robin London, England Status: Active Notified: 09/06/2020 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Reynolds, Fiona Claire London, England Status: Active Notified: 03/08/2020 Date of Birth: 03/1958 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Francis Alexander London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westminster, Hugh Richard Louis The Duke Of London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GGL Group Number TWO Limited Status: Active Notified: 03/08/2020 Companies House Number: 03219943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Estate Holdings Status: Active Notified: 16/09/2020 Companies House Number: 01414189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •