Grosvenor Group Limited
- Company number
- 12656651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2020
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- GGL Group Number Two Limited (until 8 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert Richard | Director | 9 Jun 2020 | 31 Aug 2026 |
| LEE, Deborah Clare | Director | 1 Sep 2026 | |
| DE, Ina Rita | Director | 16 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dame Fiona Claire Reynolds | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jun 2020 | 13 Apr 2026 |
| Mrs Ina Rita De | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Apr 2026 | |
| Mr Magnus James Goodlad | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Apr 2026 | |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | Significant Influence Or Control As Trust | 29 Jan 2021 | |
| Mr Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Aug 2020 | |
| Mr William Bruce Kendall | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jun 2020 | |
| Mr Francis Alexander Scott | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Jun 2020 | |
| Mr Mark Robin Preston | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
9 Jun 2020 |
Accounts
Connections
Controls
- Grosvenor Estate Holdings (01414189)
- Grosvenor Group Holdings Limited (03219943)
Directors’ other companies
- DE, Ina Rita - Director at The Samuel Courtauld Trust
- LEE, Deborah Clare - Director at Grosvenor Limited
- LEE, Deborah Clare - Director at Anthony Nolan Trading Ltd
- LEE, Deborah Clare - Director at Grosvenor Estate Management Limited
- LEE, Deborah Clare - Director at Anthony Nolan
- LEE, Deborah Clare - Director at Grosvenor Food & Agtech Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)