Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Grosvenor Services Group Limited
- Incorporated
- 25 August 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Shaftesbury Avenue3rd FloorLondonW1D 5DU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (19 former)
15 September 2023
4 August 2023
4 August 2023
15 July 2022
31 May 2022
31 May 2022
6 April 2022
6 April 2022
14 March 2022
14 March 2022
14 March 2022
14 March 2022
Resigned Birkhead, Lloyd Andrew as Director
14 March 2022
14 March 2022
20 October 2021
29 April 2020
29 April 2020
14 March 2020
Resigned Clarke, Garry George as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
30 November 2018
6 October 2017
Resigned Hughes, Lee as Director
12 February 2016
Resigned Jarvis, Peter as Director
3 August 2015
3 August 2015
27 February 2015
Resigned Birkhead, David as Director
27 February 2015
Appointed Goodwin, Jason Richard as Secretary
27 February 2015
27 February 2015
27 February 2015
Resigned Birkhead, Jacqueline Marie as Director
27 February 2015
Resigned Birkhead, Jacqueline Marie as Secretary
30 April 2009
Appointed Hughes, Lee as Director
30 April 2009
Appointed Birkhead, Lloyd Andrew as Director
25 February 2005
Resigned France, Robin James as Director
3 April 2003
Appointed Jarvis, Peter as Director
1 April 2003
Appointed France, Robin James as Director
25 August 1998
Appointed Birkhead, David as Director
25 August 1998
Appointed Birkhead, Jacqueline Marie as Director
25 August 1998
Appointed Birkhead, Jacqueline Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04305487
Former controllers (2)
14 March 2022
Ceased South Staffordshire PLC — Owns 75–100% of shares
17 November 2021
Ceased Echo Managed Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 12 May 2026 | Registered office address changed | |||
| 30 April 2026 | Registered office address changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →