Grosvenor Group Holdings Limited

Active03219943 Private limited company
Incorporated
3 July 1996 (30 years)
Previously known as
GGL Group Number Two Limited (until 3 March 2025)
Grosvenor Group Limited (until 8 October 2020)
Grosvenor Group Holdings Limited (until 9 January 2004)
Earlier: Grosvenor Limited, Grosvenor Worldwide Properties Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies
British
Born October 1973 (53)
Director · Appointed 12 February 2025
Also at Grosvenor Eighty Seven, Grosvenor Investments UK Limited, Grosvenor Estate Investment Management Limited. · more companies
British
Born December 1980 (45)
Mcconnell, Suzanne
Secretary · Appointed 15 November 2018
Director · Appointed 15 June 2006
Also at Deva Victrix Holdings Limited, Belgravia Leasehold Properties Limited, The Black Stork Charity · more companies
British
Born January 1968 (58)
Officer history (47 former)
31 August 2026
Resigned Davis, Robert Richard as Director
16 September 2025
Resigned Bond, Jonathon Roderick Alan as Director
12 February 2025
Appointed Peachey, Mark Robert as Director
12 February 2025
Appointed Gill, Rajul as Director
27 June 2024
Resigned Mair, Ian Douglas as Director
28 March 2022
Appointed Mair, Ian Douglas as Director
28 March 2022
Appointed Bond, Jonathon Roderick Alan as Director
30 September 2021
Resigned Vernon, Peter Sean as Director
3 August 2020
3 August 2020
Resigned Kux, Barbara as Director
3 August 2020
Resigned Pratt, Christopher Dale as Director
3 August 2020
Resigned Reynolds, Fiona Claire, Dame as Director
3 August 2020
Resigned Dilley, Philip Graham, Sir as Director
3 August 2020
Resigned Barzun, Matthew Winthrop as Director
12 September 2019
Resigned Siniscalco, Domenico as Director
13 June 2019
Appointed Kux, Barbara as Director
1 June 2019
Appointed Davis, Robert Richard as Director
31 May 2019
Resigned Scarles, Nicholas Richard as Director
21 March 2019
Appointed Barzun, Matthew Winthrop as Director
15 November 2018
Resigned Ball, Judith Patricia as Secretary
15 November 2018
Appointed Mcconnell, Suzanne as Secretary
13 September 2018
Appointed Reynolds, Fiona Claire, Dame as Director
13 September 2018
Resigned Knox, Lesley Mary Samuel as Director
1 January 2017
Appointed Vernon, Peter Sean as Director
31 December 2016
Resigned Newsum, Jeremy Henry Moore as Director
16 September 2016
Resigned Weingarten, Jeffrey as Director
10 November 2014
Appointed Dilley, Philip Graham, Sir as Director
2 June 2014
Appointed Pratt, Christopher Dale as Director
30 September 2013
Resigned Morrison, Allister George as Director
30 June 2013
Resigned Kent, Roderick David as Director
18 June 2013
Appointed Weingarten, Jeffrey as Director
31 March 2013
Resigned Thomas, Owen David as Director
1 March 2012
31 December 2011
Resigned Broadhurst, Robin Shedden as Director
1 January 2011
Appointed Thomas, Owen David as Director
31 December 2010
Resigned Beevor, Stuart Robert Hartley as Director
31 December 2010
Resigned Loup, Nicholas James as Director
31 December 2010
Resigned Vernon, Peter Sean as Director
31 December 2010
Resigned Kerr, Robert Byers as Director
31 December 2010
31 December 2010
Resigned Bibby, Andrew John as Director
9 September 2010
Appointed Knox, Lesley Mary Samuel as Director
11 June 2009
Resigned Jones, Neil as Director
1 January 2009
Appointed Bibby, Andrew John as Director
31 December 2008
Resigned Abelmann, William J as Director
13 November 2008
Resigned Wyand, Anthony Blake as Director
24 July 2008
Appointed Kerr, Robert Byers as Director
22 July 2008
Appointed Loup, Nicholas James as Director
1 July 2008
Appointed Vernon, Peter Sean as Director
12 June 2008
Appointed Siniscalco, Domenico as Director
8 November 2007
Resigned George, Edward Alan John, Lord as Director
1 May 2007
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
15 June 2006
Appointed Preston, Mark Robin as Director
1 June 2006
Appointed Scarles, Nicholas Richard as Director
31 May 2006
Resigned Hagger, Jonathan Osborne as Director
15 September 2005
Resigned Hagger, Jonathan Osborne as Secretary
15 September 2005
Appointed Ball, Judith Patricia as Secretary
31 July 2005
Resigned Sclater, John Richard as Director
9 June 2005
10 June 2004
Resigned Viermetz, Kurt Fridolin as Director
10 June 2004
Appointed Jones, Neil as Director
1 March 2004
Appointed Morrison, Allister George as Director
1 October 2003
Appointed George, Edward Alan John, Lord as Director
16 January 2003
Appointed Beevor, Stuart Robert Hartley as Director
12 September 2002
Appointed Abelmann, William J as Director
7 August 2002
Resigned Hayward, Ralph William as Director
1 January 2001
Appointed Broadhurst, Robin Shedden as Director
31 December 2000
8 March 2000
Appointed Kent, Roderick David as Director
21 February 2000
Resigned Loveday, Mark Antony as Director
21 February 2000
11 November 1999
Appointed Viermetz, Kurt Fridolin as Director
11 November 1999
Resigned Williams, Raymond Charles as Director
11 November 1999
Appointed Musgrave, Stephen Howard Rhodes as Director
11 November 1999
Appointed Sclater, John Richard as Director
11 November 1999
11 November 1999
Appointed Hayward, Ralph William as Director
11 November 1999
Appointed Wyand, Anthony Blake as Director
11 November 1999
Appointed James, John Nigel Courtenay, Sir as Director
11 November 1999
11 November 1999
Resigned Tolhurst, Caroline Mary as Secretary
11 November 1999
Appointed Loveday, Mark Antony as Director
11 November 1999
Resigned Aldred, Martin as Director
11 November 1999
Appointed Hagger, Jonathan Osborne as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
10 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
10 December 1998
Appointed Aldred, Martin as Director
10 December 1998
Appointed Williams, Raymond Charles as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
3 July 1996
Appointed Cockburn, George Ian Macloy as Director
3 July 1996
Appointed Hargreaves, Alison Ann as Secretary
3 July 1996
Appointed De Broekert, Douglas Robert Jan as Director
3 July 1996
Appointed Hagger, Jonathan Osborne as Director
3 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1996
Appointed Newsum, Jeremy Henry Moore as Director
3 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12656651
Former controllers (8)
3 August 2020
Ceased Fiona Claire Reynolds — Owns 25–50% of shares (as a trust)
3 August 2020
Ceased Mark Robin Preston — Owns 75–100% of shares (as a trust)
3 August 2020
Ceased William Bruce Kendall — Owns 75–100% of shares (as a trust)
3 August 2020
Ceased Francis Alexander Scott — Owns 25–50% of shares (as a trust)
3 August 2020
Ceased Michael George Alexander Mclintock — Owns 75–100% of shares (as a trust)
23 April 2020
Ceased Jeremy Henry Moore Newsum — Owns 25–50% of shares (as a trust)
13 September 2018
Ceased Lesley Mary Samuel Knox — Owns 25–50% of shares (as a trust)
9 August 2016
Ceased His Grace Gerald Cavendish The Duke Of Westminster — Has significant influence or control (as a trust)

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
And 24 more
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited This company Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates3 July 2026
31 October 2025Accounts for a dormant company31 December 2024
18 September 2025Termination of appointment of a director
5 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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