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GROSVENOR GROUP LIMITED - 70 Grosvenor Street, London, W1K 3JP, England, United Kingdom
Company Information
- Company registration number
- 12656651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP
- England 70 Grosvenor Street, London, W1K 3JP, England UK
Management
- Managing Directors
- BARZUN, Matthew Winthrop
- DAVIS, Robert Richard
- DILLEY, Philip Graham, Sir
- KUX, Barbara
- MCLINTOCK, Michael George Alexander
- PRATT, Christopher Dale
- PRESTON, Mark Robin
- REYNOLDS, Fiona Claire, Dame
- BOND, Jonathon Roderick Alan
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-09
- Age Of Company 2020-06-09 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Michael George Alexander Mclintock
- Mr Mark Robin Preston
- Dame Fiona Clarie Reynolds
- Mr Francis Alexander Scott
- Mr William Bruce Kendall
- His Grace Hugh Richard Louis The Duke Of Westminster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GGL GROUP NUMBER TWO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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GROSVENOR GROUP LIMITED Company Description
- GROSVENOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12656651. Its current trading status is "live". It was registered 2020-06-09. It was previously called GGL GROUP NUMBER TWO LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Group Limited - 70 Grosvenor Street, London, W1K 3JP, England, United Kingdom
- 2020-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-26) - PSC01
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-group (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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change-to-a-person-with-significant-control (2021-12-12) - PSC04
keyboard_arrow_right 2020
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resolution (2020-08-18) - RESOLUTIONS
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memorandum-articles (2020-08-18) - MA
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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notification-of-a-person-with-significant-control (2020-08-14) - PSC01
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capital-allotment-shares (2020-08-13) - SH01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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capital-return-purchase-own-shares (2020-08-24) - SH03
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change-account-reference-date-company-current-shortened (2020-07-14) - AA01
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incorporation-company (2020-06-09) - NEWINC
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certificate-change-of-name-company (2020-10-08) - CERTNM
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capital-cancellation-shares (2020-08-24) - SH06