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 (47903 companies)
Registered office
Previous names
- GGL Group Number Two Limited (until 3 Mar 2025)
- Grosvenor Group Limited (until 8 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Grace Gerald Cavendish The Duke Of Westminster | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Aug 2016 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Grosvenor Group Holdings Limited → Grosvenor Group Limited
Controls
- Grosvenor Americas UK Limited (00569988)
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