Grosvenor Group Limited

12656651

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, LONDON, W1K 3JP

Incorporated 09/06/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Suzanne Mcconnell

secretary · Since 09/06/2020

Mr Robert Richard Davis

director · Since 09/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Mark Robin Preston

director · Since 09/06/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Michael George Alexander Mclintock

director · Since 03/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr William Bruce Kendall

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Francis Alexander Scott

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

director · Since 01/01/2022

NONE

BRITISH · UNITED KINGDOM · Age 35

Mr Magnus James Goodlad

director · Since 01/01/2025

PRIVATE EQUITY ADVISOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr James Gilles Raynor

director · Since 16/09/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Mark Robin Preston

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 58

70, Grosvenor Street, London, W1K 3JP

Notified 09/06/2020

Mr William Bruce Kendall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 64

70, Grosvenor Street, London, W1K 3JP

Notified 09/06/2020

Mr Francis Alexander Scott

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 66

70, Grosvenor Street, London, W1K 3JP

Notified 09/06/2020

Mr Michael George Alexander Mclintock

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 65

70, Grosvenor Street, London, W1K 3JP

Notified 03/08/2020

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

significant-influence-or-control-as-trust

British · United Kingdom · Age 35

70, Grosvenor Street, London, W1K 3JP

Notified 29/01/2021

Mr Magnus James Goodlad

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

70, Grosvenor Street, London, W1K 3JP

Notified 13/04/2026

Mrs Ina Rita De

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 60

70, Grosvenor Street, London, W1K 3JP

Notified 13/04/2026

Former PSCs

Dame Fiona Claire Reynolds

Ceased 13/04/2026