Grosvenor Group Holdings Limited

General information


Grosvenor Group Holdings Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 04233443

Incorporation date: 2001-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Grosvenor Group Holdings is a business situated at W1K 3JP Mayfair (north) at 70 Grosvenor Street. This company was established in 2001 and is established under the registration number 04233443. This company has been actively competing on the English market for twenty years now and company status at the time is active. Even though recently operating under the name of Grosvenor Group Holdings Limited, it was not always so. This company was known as Grosvenor Nineteen until 2002/08/13, at which point the company name got changed to Grosvenor Acquisitions Holdings. The definitive switch took place on 2004/01/09. This company's SIC code is 74990 and their NACE code stands for Non-trading company. The latest accounts provide detailed information about the period up to 2019-12-31 and the latest annual confirmation statement was filed on 2020-06-19.

Deborah L., Robert D., Mark P. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to help the company since 2019/09/27. In order to find professional help with legal documentation, the business has been utilizing the skills of Suzanne M. as a secretary since 2019.

  • Previous company's names
  • Grosvenor Group Holdings Limited 2004-01-09
  • Grosvenor Acquisitions Holdings Limited 2002-08-13
  • Grosvenor Nineteen Limited 2001-06-13

Company staff

Deborah L.

Role: Director

Appointed: 27 September 2019

Latest update: 3 April 2021

Suzanne M.

Role: Secretary

Appointed: 29 August 2019

Latest update: 3 April 2021

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 3 April 2021

Mark P.

Role: Director

Appointed: 01 July 2008

Latest update: 3 April 2021

Timothy B.

Role: Director

Appointed: 01 January 2008

Latest update: 3 April 2021

Stephen M.

Role: Director

Appointed: 01 January 2008

Latest update: 3 April 2021

People with significant control

The companies that control this firm are: Grosvenor Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 2915888.

Grosvenor Overseas Holdings Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2915888
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 22nd, December 2020
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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