Grosvenor Group Holdings Limited

03219943

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 03/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Robin Preston

director · Since 15/06/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mrs Suzanne Mcconnell

secretary · Since 15/11/2018

Mr Robert Richard Davis

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Rajul Gill

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Mark Robert Peachey

director · Since 12/02/2025

CORPORATE TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Persons with Significant Control

Grosvenor Group Limited

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 12656651 · Companies House · Limited By Shares

Notified 03/08/2020

Former PSCs

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 09/08/2016

William Bruce Kendall

Ceased 03/08/2020

Francis Alexander Scott

Ceased 03/08/2020

Mr Michael George Alexander Mclintock

Ceased 03/08/2020

Mr Jeremy Henry Moore Newsum

Ceased 23/04/2020

Lesley Mary Samuel Knox

Ceased 13/09/2018

Mr Mark Robin Preston

Ceased 03/08/2020

Dame Fiona Claire Reynolds

Ceased 03/08/2020