Grosvenor Group Holdings Limited
Company Profile
live
UnknownGrosvenor Group Holdings Limited
03219943•Private Limited With Share Capital
70 Grosvenor Street, London, W1K3JP
Get Full Access
Incorporated
03/07/1996
Company Age
29 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Grosvenor Group Holdings Limited (03219943) is a private limited with share capital incorporated on 03/07/1996 (29 years old) and registered in london, W1K3JP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/07/1996
W1K3JP
Financial Overview
Total Assets
£3.00M
Liabilities
£0
Net Assets
£3.00M
Cash
£0
Key Metrics
6
Directors
3
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2020
Legacy
Category:Capital
Date:10-09-2020
Legacy
Category:Insolvency
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2014
Legacy
Category:Capital
Date:13-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2013
Legacy
Category:Insolvency
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
70 Grosvenor Street, London, W1K3JP
Related Companies
10
energy metering solutions ltd
live
grosvenor (belgravia) estatelive
london leasehold investments llplive
belgravia leases limitedlive
geb2 limitedlive
eaton square properties limitedlive
coton park management limitedlive
grosvenor americas uk limitedlive
grosvenor (mayfair) estatelive
grosvenor international fund management limitedlive