Grosvenor Group Holdings Limited
- Company number
- 03219943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1996
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Grosvenor Group Holdings Limited (until 9 Jan 2004)
- Grosvenor Limited (until 1 Mar 2000)
- Grosvenor Worldwide Properties Limited (until 18 Jun 1999)
- GGL Group Number Two Limited (until 3 Mar 2025)
- Grosvenor Group Limited (until 8 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACHEY, Mark Robert | Director | 12 Feb 2025 | |
| GILL, Rajul | Director | 12 Feb 2025 | |
| MCCONNELL, Suzanne | Secretary | 15 Nov 2018 | |
| PRESTON, Mark Robin | Director | 15 Jun 2006 | |
| DAVIS, Robert Richard | Director | 1 Jun 2019 | 31 Aug 2026 |
| BOND, Jonathon Roderick Alan | Director | 28 Mar 2022 | 16 Sep 2025 |
| MAIR, Ian Douglas | Director | 28 Mar 2022 | 27 Jun 2024 |
| VERNON, Peter Sean | Director | 1 Jan 2017 | 30 Sep 2021 |
| KUX, Barbara | Director | 13 Jun 2019 | 3 Aug 2020 |
| BARZUN, Matthew Winthrop | Director | 21 Mar 2019 | 3 Aug 2020 |
| REYNOLDS, Fiona Claire, Dame | Director | 13 Sep 2018 | 3 Aug 2020 |
| DILLEY, Philip Graham, Sir | Director | 10 Nov 2014 | 3 Aug 2020 |
| PRATT, Christopher Dale | Director | 2 Jun 2014 | 3 Aug 2020 |
| MCLINTOCK, Michael George Alexander | Director | 1 Mar 2012 | 3 Aug 2020 |
| SINISCALCO, Domenico | Director | 12 Jun 2008 | 12 Sep 2019 |
| SCARLES, Nicholas Richard | Director | 1 Jun 2006 | 31 May 2019 |
| BALL, Judith Patricia | Secretary | 15 Sep 2005 | 15 Nov 2018 |
| KNOX, Lesley Mary Samuel | Director | 9 Sep 2010 | 13 Sep 2018 |
| NEWSUM, Jeremy Henry Moore | Director | 3 Jul 1996 | 31 Dec 2016 |
| WEINGARTEN, Jeffrey | Director | 18 Jun 2013 | 16 Sep 2016 |
| MORRISON, Allister George | Director | 1 Mar 2004 | 30 Sep 2013 |
| KENT, Roderick David | Director | 8 Mar 2000 | 30 Jun 2013 |
| THOMAS, Owen David | Director | 1 Jan 2011 | 31 Mar 2013 |
| BROADHURST, Robin Shedden | Director | 1 Jan 2001 | 31 Dec 2011 |
| BIBBY, Andrew John | Director | 1 Jan 2009 | 31 Dec 2010 |
| KERR, Robert Byers | Director | 24 Jul 2008 | 31 Dec 2010 |
| LOUP, Nicholas James | Director | 22 Jul 2008 | 31 Dec 2010 |
| VERNON, Peter Sean | Director | 1 Jul 2008 | 31 Dec 2010 |
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 9 Jun 2005 | 31 Dec 2010 |
| BEEVOR, Stuart Robert Hartley | Director | 16 Jan 2003 | 31 Dec 2010 |
| JONES, Neil | Director | 10 Jun 2004 | 11 Jun 2009 |
| ABELMANN, William J | Director | 12 Sep 2002 | 31 Dec 2008 |
| WYAND, Anthony Blake | Director | 11 Nov 1999 | 13 Nov 2008 |
| GEORGE, Edward Alan John, Lord | Director | 1 Oct 2003 | 8 Nov 2007 |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | 11 Nov 1999 | 1 May 2007 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 11 Nov 1999 | 30 Jun 2006 |
| HAGGER, Jonathan Osborne | Director | 3 Jul 1996 | 31 May 2006 |
| HAGGER, Jonathan Osborne | Secretary | 11 Nov 1999 | 15 Sep 2005 |
| SCLATER, John Richard | Director | 11 Nov 1999 | 31 Jul 2005 |
| VIERMETZ, Kurt Fridolin | Director | 11 Nov 1999 | 10 Jun 2004 |
| HAYWARD, Ralph William | Director | 11 Nov 1999 | 7 Aug 2002 |
| JAMES, John Nigel Courtenay, Sir | Director | 11 Nov 1999 | 31 Dec 2000 |
| LOVEDAY, Mark Antony | Director | 11 Nov 1999 | 21 Feb 2000 |
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 11 Nov 1999 | 21 Feb 2000 |
| TOLHURST, Caroline Mary | Secretary | 13 Aug 1999 | 11 Nov 1999 |
| ALDRED, Martin | Director | 10 Dec 1998 | 11 Nov 1999 |
| WILLIAMS, Raymond Charles | Director | 10 Dec 1998 | 11 Nov 1999 |
| HARGREAVES, Alison Ann | Secretary | 3 Jul 1996 | 13 Aug 1999 |
| DE BROEKERT, Douglas Robert Jan | Director | 3 Jul 1996 | 10 Dec 1998 |
| COCKBURN, George Ian Macloy | Director | 3 Jul 1996 | 31 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jul 1996 | 3 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | |
| Dame Fiona Claire Reynolds | Ownership Of Shares 25 To 50 Percent As Trust | 13 Sep 2018 | 3 Aug 2020 |
| Mr Mark Robin Preston | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
31 Dec 2016 | 3 Aug 2020 |
| Francis Alexander Scott | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 3 Aug 2020 |
| Mr Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 3 Aug 2020 |
| William Bruce Kendall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 3 Aug 2020 |
| Mr Jeremy Henry Moore Newsum | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 23 Apr 2020 |
| Lesley Mary Samuel Knox | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 13 Sep 2018 |
| His Grace Gerald Cavendish The Duke Of Westminster | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Aug 2016 |
Accounts
Connections
Owned by
Grosvenor Group Holdings Limited → Grosvenor Group Limited
Controls
- Grosvenor Americas UK Limited (00569988)
Directors’ other companies
- GILL, Rajul - Director at Grosvenor Americas UK Limited
- GILL, Rajul - Director at Grosvenor Eighty Seven
- GILL, Rajul - Director at Deva General Partner Limited
- GILL, Rajul - Director at Grosvenor Westminster Holdings Limited
- GILL, Rajul - Director at Deva Victrix Holdings Limited
- GILL, Rajul - Director at Grosvenor Group Management Services Limited
- GILL, Rajul - Director at Deva General Partner (No. 2) Limited
- GILL, Rajul - Director at Re Holdings Limited
- GILL, Rajul - Director at Grosvenor Garden Leisure Limited
- GILL, Rajul - Director at Grosvenor Investments UK Limited
Companies at the same address
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- Bankside 4 Limited (05496469)
- Belgrave House Developments Limited (04233447)
- Belgravia Leasehold Properties Limited (03646826)
- Belgravia Leases Limited (03219965)
- Coton Park Limited (03333368)
- Eaton Square Properties Limited (00417751)
- Geb2 Limited (06301865)