Grosvenor Group Holdings Limited in London

Grosvenor Group Holdings Limited

Grosvenor Group Holdings started in year 2001 as Private Limited Company with registration number 04233443. The Grosvenor Group Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since January 9, 2004 Grosvenor Group Holdings Limited is no longer carrying the name Grosvenor Acquisitions Holdings.

At present there are 4 directors in the the company, namely Mark P., Rajul G. and James W. and others. In addition one secretary - Suzanne M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grosvenor Group Holdings Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233443
Date of Incorporation	Wed, 13th Jun 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 December 2023

Rajul G.

Position: Director

Appointed: 30 June 2023

James W.

Position: Director

Appointed: 28 March 2022

Ian M.

Position: Director

Appointed: 28 March 2022

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Ian C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2023

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Anthony J.

Position: Director

Appointed: 18 March 2011

Resigned: 12 September 2013

Mark P.

Position: Director

Appointed: 01 July 2008

Resigned: 28 March 2022

Stephen M.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2023

Timothy B.

Position: Director

Appointed: 01 January 2008

Resigned: 28 March 2022

Stuart B.

Position: Director

Appointed: 15 June 2006

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 15 June 2006

Resigned: 31 May 2019

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Benoit P.

Position: Director

Appointed: 18 July 2002

Resigned: 15 June 2006

Neil J.

Position: Director

Appointed: 18 July 2002

Resigned: 15 June 2006

Jeremy N.

Position: Director

Appointed: 15 July 2002

Resigned: 30 June 2008

Jonathan H.

Position: Director

Appointed: 15 July 2002

Resigned: 31 May 2006

Jonathan H.

Position: Secretary

Appointed: 15 July 2002

Resigned: 31 May 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Raymond W.

Position: Director

Appointed: 13 June 2001

Resigned: 15 July 2002

Stephen M.

Position: Director

Appointed: 13 June 2001

Resigned: 15 July 2002

Richard H.

Position: Director

Appointed: 13 June 2001

Resigned: 15 July 2002

Caroline T.

Position: Secretary

Appointed: 13 June 2001

Resigned: 15 July 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Grosvenor Overseas Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Overseas Holdings Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2915888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Acquisitions Holdings	January 9, 2004
Grosvenor Nineteen	August 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
363a	Annual return made up to June 16, 2009 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, February 2009	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to July 14, 2007 filed on: 14th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 14, 2007 filed on: 14th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
363a	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (10 pages)
363a	Annual return made up to July 13, 2003 filed on: 13th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 13, 2003 filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, April 2003	accounts	Free Download (9 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)