GROSVENOR GROUP LIMITED

Active London

Non-trading company

505 employees website.com
Property, infrastructure and construction Residential development Non-trading company
G

GROSVENOR GROUP LIMITED

Non-trading company

Founded 9 Jun 2020 Active London, England 505 employees website.com
Property, infrastructure and construction Residential development Non-trading company

Previous Company Names

GGL GROUP NUMBER TWO LIMITED 9 Jun 2020 — 8 Oct 2020
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £4,435M £259M 2024 year on year
Total assets £6,612M £350M 2024 year on year
Total Liabilities £2,177M £91M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROSVENOR GROUP LIMITED (12656651), an active property, infrastructure and construction company based in London, England. Incorporated 9 Jun 2020. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£505.80M

Decreased by £51.80M (-9%)

Net Assets

£4434.80M

Decreased by £258.60M (-6%)

Total Liabilities

£2176.70M

Decreased by £91.30M (-4%)

Turnover

£287.30M

Increased by £45.30M (+19%)

Employees

505

Increased by 13 (+3%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 284,243,850 Shares £284.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20205,684,877£5.68m£1
3 Aug 2020272,874,096£272.87m£1
3 Aug 20205,684,877£5.68m£1

Officers

Officers

2 active 1 resigned
Status
Hugh Richard Louis The Duke Of WestminsterDirectorBritishUnited Kingdom351 Jan 2022Active
William Bruce KendallDirectorBritishUnited Kingdom641 Jan 2022Active

Shareholders

Shareholders (16)

M R Preston, F C Reynolds, F A Scott, M Goodlad
39.6%
7,444,080
M R Preston, M G A Mclintock, W B Kendall
14.1%
2,649,853

Persons with Significant Control

Persons with Significant Control (9)

9 Active 1 Ceased

Dame Fiona Clarie Reynolds

British

Active
Notified 9 Jun 2020
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Francis Alexander Scott

British

Active
Notified 9 Jun 2020
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Magnus James Goodlad

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 29 Jan 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Significant Influence Or Control As Trust

Mark Robin Preston

British

Active
Notified 9 Jun 2020
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

William Bruce Kendall

British

Active
Notified 9 Jun 2020
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Michael George Alexander Mclintock

British

Active
Notified 3 Aug 2020
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Mrs Ina Rita De

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Dame Fiona Claire Reynolds

British

Active
Notified 9 Jun 2020
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Dame Fiona Claire Reynolds

Ceased 13 Apr 2026

Ceased

Group Structure

Group Structure

GROSVENOR GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlIna De notified as a person with significant control
17 Apr 2026Persons With Significant ControlMagnus James Goodlad notified as a person with significant control
17 Apr 2026Persons With Significant ControlCessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026
27 Mar 2026OfficersTermination of Fiona Claire Reynolds as director on 24 Mar 2026
18 Sept 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 16 Sept 2025
20 Apr 2026 Persons With Significant Control

Ina De notified as a person with significant control

17 Apr 2026 Persons With Significant Control

Magnus James Goodlad notified as a person with significant control

17 Apr 2026 Persons With Significant Control

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

27 Mar 2026 Officers

Termination of Fiona Claire Reynolds as director on 24 Mar 2026

18 Sept 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 16 Sept 2025

Recent Activity

Latest Activity

Ina De notified as a person with significant control

4 weeks ago on 20 Apr 2026

Magnus James Goodlad notified as a person with significant control

1 months ago on 17 Apr 2026

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

1 months ago on 17 Apr 2026

Termination of Fiona Claire Reynolds as director on 24 Mar 2026

1 months ago on 27 Mar 2026

Termination of Jonathon Roderick Alan Bond as director on 16 Sept 2025

8 months ago on 18 Sept 2025