GROSVENOR GROUP HOLDINGS LIMITED
Activities of head offices
GROSVENOR GROUP HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
70 Grosvenor Street London W1K 3JP
Credit Report
Discover GROSVENOR GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£3.00M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mark Robert Peachey | Director | Active |
| Mark Robin Preston | Director | Active |
| Rajul Gill | Director | Active |
| Robert Richard Davis | Director | Active |
| Suzanne Mcconnell | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Grosvenor Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lesley Mary Samuel Knox
Ceased 13 Sept 2018
William Bruce Kendall
Ceased 3 Aug 2020
His Grace Gerald Cavendish The Duke Of Westminster
Ceased 9 Aug 2016
Jeremy Henry Moore Newsum
Ceased 23 Apr 2020
Dame Fiona Claire Reynolds
Ceased 3 Aug 2020
Michael George Alexander Mclintock
Ceased 3 Aug 2020
Mark Robin Preston
Ceased 3 Aug 2020
Francis Alexander Scott
Ceased 3 Aug 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 18 Sept 2025 | Officers | Termination of Jonathon Roderick Alan Bond as director on 2025-09-16 | View(1 page) |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-03 with no updates | View(3 pages) |
| 3 Mar 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 19 Feb 2025 | Officers | Appointment of Mr Rajul Gill as director on 2025-02-12 | View(2 pages) |
Termination of Jonathon Roderick Alan Bond as director on 2025-09-16
Confirmation statement made on 2025-07-03 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 31 Oct 2025
Termination of Jonathon Roderick Alan Bond as director on 2025-09-16
5 months ago on 18 Sept 2025
Confirmation statement made on 2025-07-03 with no updates
7 months ago on 5 Jul 2025
Certificate Change Of Name Company
11 months ago on 3 Mar 2025
Appointment of Mr Rajul Gill as director on 2025-02-12
12 months ago on 19 Feb 2025