GROSVENOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12656651 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2020 |
| Age | 3 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR GROUP LIMITED is an active private limited company with number 12656651. It was incorporated 3 years, 11 months, 7 days ago, on 09 June 2020. The company address is 70 Grosvenor Street, London, W1K 3JP, England.
Company Fillings
Accounts with accounts type group
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 25 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dame Fiona Clarie Reynolds
Change date: 2023-01-25
Documents
Change person director company with change date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Fiona Claire Reynolds
Change date: 2023-01-25
Documents
Accounts with accounts type group
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Legacy
Date: 29 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/22
Documents
Resolution
Date: 29 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH19
Capital : 218,942,538 GBP
Date: 2022-03-24
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Christopher Dale Pratt
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Philip Graham Dilley
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: His Grace Hugh Richard Louis the Duke of Westminster
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francis Alexander Scott
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: William Bruce Kendall
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kux
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Winthrop Barzun
Termination date: 2021-12-31
Documents
Change to a person with significant control
Date: 12 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Bruce Kendall
Change date: 2021-12-01
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Peter Sean Vernon
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon Roderick Alan Bond
Appointment date: 2021-06-17
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-29
Psc name: Hugh Richard Louis the Duke of Westminster
Documents
Certificate change of name company
Date: 08 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ggl group number two LIMITED\certificate issued on 08/10/20
Documents
Capital cancellation shares
Date: 24 Aug 2020
Action Date: 03 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-03
Capital : 284,243,850 GBP
Documents
Capital return purchase own shares
Date: 24 Aug 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 18 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dame Fiona Clarie Reynolds
Change date: 2020-08-03
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Dame Fiona Claire Reynolds
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Bruce Kendall
Change date: 2020-08-03
Documents
Notification of a person with significant control
Date: 14 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael George Alexander Mclintock
Notification date: 2020-08-03
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-03
Capital : 284,243,850 GBP
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mr Michael George Alexander Mclintock
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Kux
Appointment date: 2020-08-03
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Sir Philip Graham Dilley
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Dale Pratt
Appointment date: 2020-08-03
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Barzun
Appointment date: 2020-08-03
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Sean Vernon
Appointment date: 2020-08-03
Documents
Change account reference date company current shortened
Date: 14 Jul 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-06-30
Documents
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