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GROSVENOR GROUP LIMITED

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

This company is commonly known as Grosvenor Group Limited. The company was founded 4 years ago and was given the registration number 12656651. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROSVENOR GROUP LIMITED
Company Number:12656651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary09 June 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director17 June 2021Active
70, Grosvenor Street, London, England, W1K 3JP

Director09 June 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director09 June 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 August 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 August 2020Active

People with Significant Control

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Notified on:29 January 2021
Status:Active
Date of birth:January 1991
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
Mr Michael George Alexander Mclintock
Notified on:03 August 2020
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
Mr Mark Robin Preston
Notified on:09 June 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:70, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr William Bruce Kendall
Notified on:09 June 2020
Status:Active
Date of birth:August 1961
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
  • Voting rights 25 to 50 percent as trust
Dame Fiona Clarie Reynolds
Notified on:09 June 2020
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
  • Voting rights 25 to 50 percent as trust
Mr Francis Alexander Scott
Notified on:09 June 2020
Status:Active
Date of birth:October 1959
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
  • Voting rights 25 to 50 percent 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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