Grosvenor DI Limited

Active12436556 Private limited company
Incorporated
31 January 2020 (6 years)
Previously known as
GGL Group Limited (until 3 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1981 (45)
Director · Appointed 27 June 2024
British
Born December 1980 (45)
Director · Appointed 30 June 2023
British
Born October 1973 (53)
Mcconnell, Suzanne
Secretary · Appointed 31 January 2020
Officer history (7 former)
31 March 2025
31 March 2025
Appointed Wright, David Robert as Director
27 June 2024
Resigned Mair, Ian Douglas as Director
27 June 2024
Appointed Peachey, Mark Robert as Director
27 June 2024
Resigned Davis, Robert Richard as Director
27 June 2024
Appointed Whitty-Lewis, James Creyke Hulton as Director
27 June 2024
Resigned Budden, Timothy Leslie as Director
27 June 2024
Resigned Taite, Christopher James as Director
30 June 2023
Appointed Gill, Rajul as Director
30 June 2023
Resigned Moore, Stephen Jeremy as Director
28 March 2022
Resigned Preston, Mark Robin as Director
6 October 2020
Appointed Budden, Timothy Leslie as Director
6 October 2020
Appointed Taite, Christopher James as Director
6 October 2020
Appointed Mair, Ian Douglas as Director
6 October 2020
Appointed Moore, Stephen Jeremy as Director
31 January 2020
Appointed Preston, Mark Robin as Director
31 January 2020
Appointed Davis, Robert Richard as Director
31 January 2020
Appointed Mcconnell, Suzanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1414189
Former controllers (3)
6 October 2020
Ceased Dame Fiona Claire Reynolds — Owns 75–100% of shares
6 October 2020
Ceased Mr Mark Robin Preston — Owns 75–100% of shares
6 October 2020
Ceased Mr Francis Alexander Scott — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited This company Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Garden Leisure 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 CSQ Limited Owns 75–100% of shares
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 Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?