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GROSVENOR GROUP HOLDINGS LIMITED
Active
03219943 · incorporated 1996-07-03
GROSVENOR GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 1996 at Companies House (number 03219943; OpenRegistry canonical ID GB-03219943-grosvenor-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
70 GROSVENOR STREET, LONDON, W1K 3JP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-07-03 . Next confirmation statement due 2026-07-17 .
Persons with significant control GROSVENOR GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Grosvenor Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
His Grace Gerald Cavendish The Duke Of Westminster born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-09. Significant Influence Or Control As Trust William Bruce Kendall born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-03. Owns 75% or more of shares Holds 75% or more of voting rights Francis Alexander Scott born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael George Alexander Mclintock born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-03. Owns 75% or more of shares Holds 75% or more of voting rights Mr Jeremy Henry Moore Newsum born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-23. Owns 25–50% of shares Holds 25–50% of voting rights Lesley Mary Samuel Knox born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Robin Preston born 1968 resident in England, British national. Notified 2016-12-31. Ceased 2020-08-03. Owns 75% or more of shares Holds 75% or more of voting rights Dame Fiona Claire Reynolds born 1958 resident in United Kingdom, British national. Notified 2018-09-13. Ceased 2020-08-03. Previous names
GROSVENOR GROUP HOLDINGS LIMITED has previously traded as:
GGL GROUP NUMBER TWO LIMITED (until 2025-03-03)GROSVENOR GROUP LIMITED (until 2020-10-08)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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W1K postcode area · Other 1996 incorporations · More private limited companys · SIC 70100 register