General information

Name:

Grosvenor Group Ltd

Office Address:

70 Grosvenor Street W1K 3JP London

Number: 12656651

Incorporation date: 2020-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Grosvenor Group Limited. This company was founded four years ago and was registered under 12656651 as the registration number. This particular head office of this firm is situated in London. You can contact it at 70 Grosvenor Street. From 2020-10-08 Grosvenor Group Limited is no longer under the name Ggl Group Number Two. The company's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time company accounts were filed.

In order to satisfy the clients, this specific firm is continually being taken care of by a team of eight directors who are, to name just a few, Hugh W., William K. and Francis S.. Their successful cooperation has been of critical use to the following firm for two years. Additionally, the director's responsibilities are often supported by a secretary - Suzanne M., who was selected by the following firm on 2020-06-09.

  • Previous company's names
  • Grosvenor Group Limited 2020-10-08
  • Ggl Group Number Two Limited 2020-06-09

Company staff

Hugh W.

Role: Director

Appointed: 01 January 2022

Latest update: 26 April 2024

William K.

Role: Director

Appointed: 01 January 2022

Latest update: 26 April 2024

Francis S.

Role: Director

Appointed: 01 January 2022

Latest update: 26 April 2024

Jonathon B.

Role: Director

Appointed: 17 June 2021

Latest update: 26 April 2024

Michael M.

Role: Director

Appointed: 03 August 2020

Latest update: 26 April 2024

Fiona R.

Role: Director

Appointed: 03 August 2020

Latest update: 26 April 2024

Robert D.

Role: Director

Appointed: 09 June 2020

Latest update: 26 April 2024

Suzanne M.

Role: Secretary

Appointed: 09 June 2020

Latest update: 26 April 2024

Mark P.

Role: Director

Appointed: 09 June 2020

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Hugh W. has substantial control or influence over the company. William K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hugh W.
Notified on 29 January 2021
Nature of control:
substantial control or influence
William K.
Notified on 9 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francis S.
Notified on 9 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fiona R.
Notified on 9 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (115 pages)

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  • 74990 : Non-trading company
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