GGL GROUP NUMBER TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ggl Group Number Two Limited. The company was founded 27 years ago and was given the registration number 03219943. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GGL GROUP NUMBER TWO LIMITED
Company Number	:	03219943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	15 November 2018	Active
70 Grosvenor Street, London, W1K 3JP	Director	28 March 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 June 2019	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	28 March 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	15 June 2006	Active
5 Langworthy, Royston Grove, Hatch End, HA5 4HE	Secretary	15 September 2005	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Secretary	11 November 1999	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	03 July 1996	Active
First Floor, 14 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 July 1996	Active
409 Paradise Drive, Tiburon, Usa,	Director	12 September 2002	Active
16 Elliott Square, London, NW3 3SU	Director	10 December 1998	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	21 March 2019	Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS	Director	16 January 2003	Active
3716 West 48th Street, Vancouver, Canada,	Director	01 January 2009	Active
21 Addison Avenue, London, W11 2QS	Director	01 January 2001	Active
Eaton Hall, Eccleston, CH4 9ET	Director	11 November 1999	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	03 July 1996	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	03 July 1996	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 November 2014	Active
New Court, St Swithin's Lane, London, EC4P 4DU	Director	01 October 2003	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Director	03 July 1996	Active
171 Avenida Mira Flores, Tiburon, United States,	Director	11 November 1999	Active
99 Dovehouse Street, London, SW3 6JZ	Director	09 June 2005	Active
99 Dovehouse Street, London, SW3 6JZ	Director	11 November 1999	Active
West Bucknowle House, Bucknowle, Wareham, BH20 5PQ	Director	11 November 1999	Active
Appartment 12, 28 Avenue Duquesne, Paris, France, FOREIGN	Director	10 June 2004	Active
Mount Prosperous, Hungerford, RG17 0RP	Director	08 March 2000	Active
15, Alexander Street,, Tamarama Nsw Australia, Sydney, Australia, 2026	Director	24 July 2008	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	09 September 2010	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	13 June 2019	Active
38,Tower 1,, Ruby Court, 55 South Bay Road, China,	Director	22 July 2008	Active
42 Royal Avenue, London, SW3 4QF	Director	11 November 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 March 2012	Active
C61 Carolina Gardens, 28 Coombe Road, The Peak, Hong Kong,	Director	01 March 2004	Active

People with Significant Control

Grosvenor Group Limited
Notified on	:	03 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dame Fiona Claire Reynolds
Notified on	:	13 September 2018
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	70, Grosvenor Street, London, England, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Mark Robin Preston
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

William Bruce Kendall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Michael George Alexander Mclintock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Francis Alexander Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Jeremy Henry Moore Newsum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Lesley Mary Samuel Knox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

His Grace Gerald Cavendish The Duke Of Westminster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-25	Accounts	Accounts with accounts type dormant.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Accounts	Accounts with accounts type full.	Download
2022-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Officers	Appoint person director company with name date.	Download
2022-03-29	Officers	Appoint person director company with name date.	Download
2021-10-12	Officers	Termination director company with name termination date.	Download
2021-09-16	Accounts	Accounts with accounts type full.	Download
2021-07-22	Confirmation statement	Confirmation statement with updates.	Download
2020-11-18	Accounts	Accounts with accounts type group.	Download
2020-10-12	Persons with significant control	Change to a person with significant control.	Download
2020-10-08	Change of name	Certificate change of name company.	Download
2020-09-10	Capital	Capital statement capital company with date currency figure.	Download
2020-09-10	Capital	Legacy.	Download
2020-09-10	Insolvency	Legacy.	Download
2020-09-10	Resolution	Resolution.	Download
2020-09-02	Persons with significant control	Notification of a person with significant control.	Download
2020-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-13	Officers	Termination director company with name termination date.	Download
2020-08-13	Officers	Termination director company with name termination date.	Download
2020-08-13	Officers	Termination director company with name termination date.	Download