Grosvenor Group Limited

Active12656651 Private limited company
Incorporated
9 June 2020 (6 years)
Previously known as
GGL Group Number Two Limited (until 8 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Magnus James Goodlad
Ina Rita De
Michael George Alexander Mclintock
Accounts type
Group
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Anthony Nolan Trading Ltd, Grosvenor Estate Management Limited, Anthony Nolan · more companies
British
Born February 1976 (50)
Director · Appointed 16 June 2026
Also at The Samuel Courtauld Trust, Compass Computer Systems Limited, DE, Thomas & Partners Limited · more companies
British
Born July 1965 (61)
Director · Appointed 16 September 2025
Also at Westminster Property Association Limited, Grosvenor Estate Management Limited, Grosvenor International Investments Limited · more companies
British
Born July 1973 (53)
Director · Appointed 1 January 2025
Also at Rede Partners LLP
British
Born September 1972 (54)
Director · Appointed 1 January 2022
Also at Better Tasting Drinks Co. Limited, Gascoyne Estates Limited, Sleeperz Limited · more companies
British
Born August 1961 (65)
Scott, Francis Alexander
Director · Appointed 1 January 2022
British
Born October 1959 (67)
Westminster, Hugh Richard Louis The Duke Of, The Duke Of Westminster
Director · Appointed 1 January 2022
British
Born January 1991 (35)
Director · Appointed 3 August 2020
Also at Associated British Foods PLC, Cobalt Data Centre 3 LLP · more companies
British
Born March 1961 (65)
Mcconnell, Suzanne
Secretary · Appointed 9 June 2020
Director · Appointed 9 June 2020
Also at Deva Victrix Holdings Limited, Belgravia Leasehold Properties Limited, The Black Stork Charity · more companies
British
Born January 1968 (58)
Officer history (8 former)
1 September 2026
Appointed Lee, Deborah Clare as Director
31 August 2026
Resigned Davis, Robert Richard as Director
16 June 2026
Appointed De, Ina Rita as Director
24 March 2026
Resigned Reynolds, Fiona Claire, Dame as Director
16 September 2025
Resigned Bond, Jonathon Roderick Alan as Director
16 September 2025
Appointed Raynor, James Gilles as Director
1 January 2025
Appointed Goodlad, Magnus James as Director
22 March 2022
Resigned Pratt, Christopher Dale as Director
22 March 2022
Resigned Dilley, Philip Graham, Sir as Director
1 January 2022
Appointed Kendall, William Bruce as Director
1 January 2022
Appointed Scott, Francis Alexander as Director
1 January 2022
Appointed Westminster, Hugh Richard Louis The Duke Of, The Duke Of Westminster as Director
31 December 2021
Resigned Kux, Barbara as Director
31 December 2021
Resigned Barzun, Matthew Winthrop as Director
30 September 2021
Resigned Vernon, Peter Sean as Director
17 June 2021
Appointed Bond, Jonathon Roderick Alan as Director
3 August 2020
Appointed Vernon, Peter Sean as Director
3 August 2020
Appointed Kux, Barbara as Director
3 August 2020
Appointed Dilley, Philip Graham, Sir as Director
3 August 2020
Appointed Barzun, Matthew Winthrop as Director
3 August 2020
Appointed Pratt, Christopher Dale as Director
3 August 2020
Appointed Reynolds, Fiona Claire, Dame as Director
3 August 2020
9 June 2020
Appointed Preston, Mark Robin as Director
9 June 2020
Appointed Mcconnell, Suzanne as Secretary
9 June 2020
Appointed Davis, Robert Richard as Director

Ownership 7 active

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

Individual · Notified 13 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1972 (54)
Individual · Notified 13 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1965 (61)
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Individual · Notified 29 January 2021
Has significant influence or control (as a trust)
British
Born January 1991 (35)
Individual · Notified 3 August 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1961 (65)
Individual · Notified 9 June 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1968 (58)
Individual · Notified 9 June 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1961 (65)
Francis Alexander Scott
Individual · Notified 9 June 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1959 (67)
Former controllers (1)
13 April 2026
Ceased Fiona Claire Reynolds — Owns 25–50% of shares (as a trust)

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited This company
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 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
15 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

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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