# Grosvenor Group Holdings Limited

## Details

- **Company number:** [03219943](https://find-and-update.company-information.service.gov.uk/company/03219943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1996
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- GGL Group Number Two Limited (until 3 Mar 2025)
- Grosvenor Group Limited (until 8 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert Richard | director | 1 Jun 2019 | 31 Aug 2026 |



## 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 |  |




## Owned by

Grosvenor Group Holdings Limited → [Grosvenor Group Limited](/company/12656651)



## Controls

- [Grosvenor Americas UK Limited](/company/00569988) (00569988)




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