Menna Overview
Here’s a quick overview of GROSVENOR GROUP HOLDINGS LIMITED 👀 — a UK based business that started in 1996.
GROSVENOR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03219943
- Age30 years Incorporated 3 July 1996
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR GROUP HOLDINGS LIMITED is an active company incorporated on 3 July 1996. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 12 Oct 2020
Certificate Change Of Name Company
5 Years Ago on 08 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Sep 2020
Legacy
5 Years Ago on 10 Sep 2020
Legacy
5 Years Ago on 10 Sep 2020
Resolution
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Suzanne | secretary | 15 Nov 2018 | |
| BOND, Jonathon Roderick Alan | director | Jul 1963 | 28 Mar 2022 |
| DAVIS, Robert Richard | director | Oct 1967 | 01 Jun 2019 |
| GILL, Rajul | director | Oct 1973 | 12 Feb 2025 |
| PEACHEY, Mark Robert | director | Dec 1980 | 12 Feb 2025 |
| PRESTON, Mark Robin | director | Jan 1968 | 15 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Group Limited | 03 Aug 2020 | |
| Dame Fiona Claire Reynolds | Mar 1958 | 13 Sept 2018 |
| Mr Mark Robin Preston | Jan 1968 | 31 Dec 2016 |
| William Bruce Kendall | Aug 1961 | 06 Apr 2016 |
| Francis Alexander Scott | Oct 1959 | 06 Apr 2016 |
| Mr Michael George Alexander Mclintock | Mar 1961 | 06 Apr 2016 |
| Mr Jeremy Henry Moore Newsum | Apr 1955 | 06 Apr 2016 |
| Lesley Mary Samuel Knox | Sep 1953 | 06 Apr 2016 |
| His Grace Gerald Cavendish The Duke Of Westminster | Dec 1951 | 06 Apr 2016 |
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BOND, Jonathon Roderick Alan, DAVIS, Robert Richard, PRESTON, Mark Robin, HAGGER, Jonathan Osborne, HARGREAVES, Alison Ann, BROADHURST, Robin Shedden, CAVENDISH, Gerald, His Grace The Duke Of Westminster, COCKBURN, George Ian Macloy, DE BROEKERT, Douglas Robert Jan, HOME, David Alexander Cospatrick, The Earl Of Home, JAMES, John Nigel Courtenay, Sir, KNOX, Lesley Mary Samuel, LOVEDAY, Mark Antony are mutual persons.
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GILL, Rajul, PEACHEY, Mark Robert, MAIR, Ian Douglas are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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JAMES, John Nigel Courtenay, Sir are mutual persons.
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JAMES, John Nigel Courtenay, Sir are mutual persons.
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JAMES, John Nigel Courtenay, Sir are mutual persons.
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KENT, Roderick David are mutual persons.
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KENT, Roderick David are mutual persons.
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KENT, Roderick David are mutual persons.
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KENT, Roderick David are mutual persons.
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KENT, Roderick David are mutual persons.
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KENT, Roderick David are mutual persons.
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KNOX, Lesley Mary Samuel are mutual persons.
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LOVEDAY, Mark Antony are mutual persons.
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LOVEDAY, Mark Antony are mutual persons.
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LOVEDAY, Mark Antony are mutual persons.
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LOVEDAY, Mark Antony are mutual persons.
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LOVEDAY, Mark Antony are mutual persons.
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MAIR, Ian Douglas are mutual persons.
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MAIR, Ian Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GROSVENOR GROUP HOLDINGS LIMITED 👀 — a UK based business that started in 1996.