GROSVENOR GROUP LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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06/06/256 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/01/252 January 2025 Appointment of Mr Magnus James Goodlad as a director on 2025-01-01

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024 Statement of capital on 2024-10-10

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024

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18/06/2418 June 2024 Statement of capital on 2024-06-18

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-08 with no updates

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16/05/2416 May 2024 Group of companies' accounts made up to 2023-12-31

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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27/01/2327 January 2023 Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 2023-01-25

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26/01/2326 January 2023 Director's details changed for Dame Fiona Claire Reynolds on 2023-01-25

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21/04/2221 April 2022 Memorandum and Articles of Association

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29/03/2229 March 2022

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29/03/2229 March 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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24/03/2224 March 2022 Statement of capital on 2022-03-24

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12/01/2212 January 2022 Appointment of His Grace Hugh Richard Louis the Duke of Westminster as a director on 2022-01-01

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11/01/2211 January 2022 Appointment of William Bruce Kendall as a director on 2022-01-01

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11/01/2211 January 2022 Appointment of Francis Alexander Scott as a director on 2022-01-01

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06/01/226 January 2022 Termination of appointment of Matthew Winthrop Barzun as a director on 2021-12-31

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06/01/226 January 2022 Termination of appointment of Barbara Kux as a director on 2021-12-31

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12/12/2112 December 2021 Change of details for Mr William Bruce Kendall as a person with significant control on 2021-12-01

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12/10/2112 October 2021 Termination of appointment of Peter Sean Vernon as a director on 2021-09-30

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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29/06/2129 June 2021 Appointment of Mr Jonathon Roderick Alan Bond as a director on 2021-06-17

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with updates

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE ALEXANDER MCLINTOCK

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 03/08/2020

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13/08/2013 August 2020 DIRECTOR APPOINTED BARBARA KUX

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13/08/2013 August 2020 DIRECTOR APPOINTED MR MATTHEW BARZUN

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13/08/2013 August 2020 DIRECTOR APPOINTED SIR PHILIP GRAHAM DILLEY

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13/08/2013 August 2020 DIRECTOR APPOINTED MR MICHAEL GEORGE ALEXANDER MCLINTOCK

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13/08/2013 August 2020 DIRECTOR APPOINTED MR CHRISTOPHER DALE PRATT

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13/08/2013 August 2020 DIRECTOR APPOINTED MR PETER SEAN VERNON

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13/08/2013 August 2020 03/08/20 STATEMENT OF CAPITAL GBP 284243850

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14/07/2014 July 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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