GGL GROUP NUMBER TWO LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2024

Confirmation Statement Submitted 26 Jun 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	United Kingdom	44	31 Mar 2025	Active
Rajul Gill	Director	British	United Kingdom	52	30 Jun 2023	Active
Suzanne Mcconnell	Secretary	Unknown	Unknown	—	29 Aug 2019	Active

Shareholders

Shareholders (1)


Grosvenor Overseas Holdings Limited	100.0%	100	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GGL GROUP NUMBER TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jun 2025	Officers	Termination of Mark Robert Peachey as director on 2025-06-12	View(1 page)
1 Apr 2025	Officers	Termination of James Creyke Hulton Whitty-Lewis as director on 2025-03-31	View(1 page)