Ggl Group Number Two started in year 1996 as Private Limited Company with registration number 03219943. The Ggl Group Number Two company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2020/10/08 Ggl Group Number Two Limited is no longer carrying the name Grosvenor Group.
Currently there are 4 directors in the the firm, namely Ian M., Jonathon B. and Robert D. and others. In addition one secretary - Suzanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 70 Grosvenor Street |
Office Address2 | London |
Town | |
Post code | W1K 3JP |
Country of origin | United Kingdom |
Registration Number | 03219943 |
Date of Incorporation | Wed, 3rd Jul 1996 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 28 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Last confirmation statement dated | Mon, 3rd Jul 2023 |
The register of PSCs who own or control the company consists of 9 names. As BizStats identified, there is Grosvenor Group 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. The second one in the PSC register is William K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grosvenor Group Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12656651 |
Notified on | 3 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William K.
Notified on | 6 April 2016 |
Ceased on | 3 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael M.
Notified on | 6 April 2016 |
Ceased on | 3 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francis S.
Notified on | 6 April 2016 |
Ceased on | 3 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fiona R.
Notified on | 13 September 2018 |
Ceased on | 3 August 2020 |
Nature of control: |
25-50% shares |
Mark P.
Notified on | 31 December 2016 |
Ceased on | 3 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy N.
Notified on | 6 April 2016 |
Ceased on | 23 April 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lesley K.
Notified on | 6 April 2016 |
Ceased on | 13 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gerald T.
Notified on | 6 April 2016 |
Ceased on | 9 August 2016 |
Nature of control: |
significiant influence or control |
Grosvenor Group | October 8, 2020 |
Grosvenor Group Holdings | January 9, 2004 |
Grosvenor | March 1, 2000 |
Grosvenor Worldwide Properties | June 18, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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