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Home > England & Wales Companies > GROSVENOR GROUP HOLDINGS LIMITED
Company Information for

GROSVENOR GROUP HOLDINGS LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
04233443
Private Limited Company
Active

Company Overview

About Grosvenor Group Holdings Ltd
GROSVENOR GROUP HOLDINGS LIMITED was founded on 2001-06-13 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROSVENOR GROUP HOLDINGS LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 04233443
Company ID Number 04233443
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR GROUP HOLDINGS LIMITED
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Companies with same name GROSVENOR GROUP HOLDINGS LIMITED
The following companies were found which have the same name as GROSVENOR GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR GROUP HOLDINGS PTY LIMITED Active Company formed on the 2002-04-23
GROSVENOR GROUP HOLDINGS LIMITED (THE) Active Company formed on the 1998-09-28

Company Officers of GROSVENOR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
 Company Secretary 2006-06-01
TIMOTHY LESLIE BUDDEN
 Director 2008-01-01
CHRISTOPHER JAMES JUKES
 Director 2014-04-01
STEPHEN JEREMY MOORE
 Director 2008-01-01
MARK ROBIN PRESTON
 Director 2008-07-01
NICHOLAS RICHARD SCARLES
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM SEARSON JAMES
 Director 2011-03-18 2013-09-12
STUART ROBERT HARTLEY BEEVOR
 Director 2006-06-15 2011-03-17
JEREMY HENRY MOORE NEWSUM
 Director 2002-07-15 2008-06-30
NEIL JONES
 Director 2002-07-18 2006-06-15
BENOIT PRAT-STANFORD
 Director 2002-07-18 2006-06-15
JONATHAN OSBORNE HAGGER
 Company Secretary 2002-07-15 2006-05-31
JONATHAN OSBORNE HAGGER
 Director 2002-07-15 2006-05-31
CAROLINE MARY TOLHURST
 Company Secretary 2001-06-13 2002-07-15
RICHARD SIMON HANDLEY
 Director 2001-06-13 2002-07-15
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2001-06-13 2002-07-15
RAYMOND CHARLES WILLIAMS
 Director 2001-06-13 2002-07-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-06-13 2001-06-13
COMBINED NOMINEES LIMITED
 Nominated Director 2001-06-13 2001-06-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH PATRICIA BALL GROSVENOR SPORTS CLUB LIMITED Company Secretary 2006-06-01 CURRENT 1986-09-12 Active
JUDITH PATRICIA BALL GROSVENOR OVERSEAS HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1994-04-06 Active
JUDITH PATRICIA BALL GROSVENOR EUROPEAN PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR INVESTMENTS UK LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-05 Active
JUDITH PATRICIA BALL GROSVENOR GARDEN LEISURE LIMITED Company Secretary 2006-06-01 CURRENT 1942-04-08 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1956-08-08 Active
JUDITH PATRICIA BALL GROSVENOR WESTMINSTER HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1958-03-21 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL PROPERTIES Company Secretary 2006-06-01 CURRENT 1967-06-29 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Company Secretary 2006-06-01 CURRENT 1969-06-16 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Company Secretary 2006-06-01 CURRENT 1978-03-14 Active
JUDITH PATRICIA BALL GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Company Secretary 2006-06-01 CURRENT 2001-01-12 Active
JUDITH PATRICIA BALL 110 PARK STREET LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR TECA Company Secretary 2006-06-01 CURRENT 2003-06-23 Liquidation
JUDITH PATRICIA BALL GGL GROUP NUMBER TWO LIMITED Company Secretary 2005-09-15 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE HOLDINGS Company Secretary 2005-05-10 CURRENT 1979-02-09 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
TIMOTHY LESLIE BUDDEN FOUR ASHES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TIMOTHY LESLIE BUDDEN GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP FINANCE COMPANY Director 2013-11-13 CURRENT 2013-10-30 Active - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
TIMOTHY LESLIE BUDDEN GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
TIMOTHY LESLIE BUDDEN GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
TIMOTHY LESLIE BUDDEN GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
TIMOTHY LESLIE BUDDEN GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
TIMOTHY LESLIE BUDDEN GROSVENOR TECA Director 2003-06-23 CURRENT 2003-06-23 Liquidation
TIMOTHY LESLIE BUDDEN GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2003-04-02 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
CHRISTOPHER JAMES JUKES GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP FINANCE COMPANY Director 2015-08-12 CURRENT 2013-10-30 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
CHRISTOPHER JAMES JUKES GIO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-04 Active
CHRISTOPHER JAMES JUKES GROSVENOR SPORTS CLUB LIMITED Director 2014-04-01 CURRENT 1986-09-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1994-04-06 Active
CHRISTOPHER JAMES JUKES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2014-04-01 CURRENT 1996-07-03 Active
CHRISTOPHER JAMES JUKES GROSVENOR INVESTMENTS UK LIMITED Director 2014-04-01 CURRENT 1996-07-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
CHRISTOPHER JAMES JUKES GROSVENOR GARDEN LEISURE LIMITED Director 2014-04-01 CURRENT 1942-04-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1956-08-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2014-04-01 CURRENT 1958-03-21 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2014-04-01 CURRENT 1967-06-29 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2014-04-01 CURRENT 1969-06-16 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2014-04-01 CURRENT 1978-03-14 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE HOLDINGS Director 2014-04-01 CURRENT 1979-02-09 Active
CHRISTOPHER JAMES JUKES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2014-04-01 CURRENT 2001-01-12 Active
CHRISTOPHER JAMES JUKES 110 PARK STREET LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR TECA Director 2014-04-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
STEPHEN JEREMY MOORE GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
STEPHEN JEREMY MOORE GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
STEPHEN JEREMY MOORE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
STEPHEN JEREMY MOORE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
STEPHEN JEREMY MOORE GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
STEPHEN JEREMY MOORE GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1994-04-06 Active
STEPHEN JEREMY MOORE GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2007-10-01 CURRENT 2001-01-12 Active
STEPHEN JEREMY MOORE GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2007-10-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR TECA Director 2007-10-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MARK ROBIN PRESTON GROSVENOR (MAYFAIR) ESTATE Director 2017-01-01 CURRENT 1973-08-29 Active
MARK ROBIN PRESTON GROSVENOR FOOD & AGTECH LIMITED Director 2017-01-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-01-01 CURRENT 1998-10-08 Active
MARK ROBIN PRESTON GROSVENOR (BELGRAVIA) ESTATE Director 2017-01-01 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON DEVA VICTRIX HOLDINGS LIMITED Director 2016-12-31 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GROSVENOR EUROPE LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
MARK ROBIN PRESTON GROSVENOR SPORTS CLUB LIMITED Director 2008-07-01 CURRENT 1986-09-12 Active
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1956-08-08 Active
MARK ROBIN PRESTON GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2008-07-01 CURRENT 1958-03-21 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2008-07-01 CURRENT 1969-06-16 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2008-07-01 CURRENT 1978-03-14 Active
MARK ROBIN PRESTON GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2008-07-01 CURRENT 2001-01-12 Active
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR ESTATE HOLDINGS Director 2006-06-30 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON GGL GROUP NUMBER TWO LIMITED Director 2006-06-15 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES HABERDASHERS' ASKE'S FEDERATION TRUST Director 2016-03-23 CURRENT 1990-08-28 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
NICHOLAS RICHARD SCARLES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
NICHOLAS RICHARD SCARLES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
NICHOLAS RICHARD SCARLES 110 PARK STREET LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR SPORTS CLUB LIMITED Director 2006-06-01 CURRENT 1986-09-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR LIMITED Director 2006-06-01 CURRENT 1993-11-24 Active
NICHOLAS RICHARD SCARLES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
NICHOLAS RICHARD SCARLES GGL GROUP NUMBER TWO LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR INVESTMENTS UK LIMITED Director 2006-06-01 CURRENT 1996-07-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1956-08-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2006-06-01 CURRENT 1958-03-21 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2006-06-01 CURRENT 1967-06-29 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2006-06-01 CURRENT 1969-06-16 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2006-06-01 CURRENT 1978-03-14 Active
NICHOLAS RICHARD SCARLES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2006-06-01 CURRENT 2001-01-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2006-06-01 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR TECA Director 2006-06-01 CURRENT 2003-06-23 Liquidation
NICHOLAS RICHARD SCARLES GROSVENOR GARDEN LEISURE LIMITED Director 2006-05-31 CURRENT 1942-04-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE HOLDINGS Director 2006-05-05 CURRENT 1979-02-09 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPE LIMITED Director 2005-02-01 CURRENT 2000-08-21 Active
NICHOLAS RICHARD SCARLES ARUNDEL CORP. Director 1989-04-04 CURRENT 1989-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-27APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MAIR
2024-06-26CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-01-08DIRECTOR APPOINTED MR MARK ROBERT PEACHEY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE
2023-07-03DIRECTOR APPOINTED MR RAJUL GILL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-30AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN PRESTON
2022-03-29AP01DIRECTOR APPOINTED MR JAMES CREYKE HULTON WHITTY-LEWIS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LESLIE BUDDEN
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-10-14CH01Director's details changed for Stephen Jeremy Moore on 2019-10-14
2019-10-14CH01Director's details changed for Stephen Jeremy Moore on 2019-10-14
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-27AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2019-09-24CH01Director's details changed for Mr Mark Robin Preston on 2019-09-24
2019-09-17TM02Termination of appointment of Judith Patricia Ball on 2019-08-29
2019-09-17AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-08-29
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES
2019-06-14AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Mr Christopher James Jukes on 2015-03-13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES
2013-06-26AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-03RES01ADOPT ARTICLES 13/08/2012
2012-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0113/06/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16AR0113/06/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-20AP01DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0113/06/10 FULL LIST
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-07-17288aDIRECTOR APPOINTED MARK ROBIN PRESTON
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14363aRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-05363aRETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-13363aRETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09CERTNMCOMPANY NAME CHANGED GROSVENOR ACQUISITIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-07-13363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-08-13CERTNMCOMPANY NAME CHANGED GROSVENOR NINETEEN LIMITED CERTIFICATE ISSUED ON 13/08/02
2002-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26288bSECRETARY RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR GROUP HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04233443' OR DefendantCompanyNumber='04233443' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GROSVENOR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GROSVENOR GROUP HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04233443' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04233443' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GROSVENOR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR GROUP HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04233443' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04233443' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP