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GROSVENOR DEVELOPMENTS (U.K.) LIMITED

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Company·GB·oo:GB-COH-01796492
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROSVENOR DEVELOPMENTS LIMITEDbeneficial owner 100%→GROSVENOR DEVELOPMENTS (U.K.) LIMITED
  2. 2GROSVENOR LIMITEDbeneficial owner 100%→GROSVENOR DEVELOPMENTS LIMITED
  3. 3GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR LIMITED
  4. 4GGL GROUP NUMBER TWO LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  5. 4GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  6. 5The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
  7. 5Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP LIMITED
  8. 5Mr Mark Robin Prestonbeneficial owner 100%→GROSVENOR GROUP LIMITED
  9. 5Mr William Bruce Kendallbeneficial owner 50%→GROSVENOR GROUP LIMITED
  10. 5Dame Fiona Clarie Reynoldsbeneficial owner 50%→GROSVENOR GROUP LIMITED
  11. 5Mr Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP LIMITED
  12. 5His Grace Gerald Cavendish The Duke Of Westminsterbeneficial owner→GGL GROUP NUMBER TWO LIMITED
  13. 5William Bruce Kendallbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
  14. 5Dame Fiona Claire Reynoldsbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
  15. 5GROSVENOR GROUP LIMITEDbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
  16. 5Francis Alexander Scottbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
  17. 5Mr Michael George Alexander Mclintockbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01796492
Status
active
Type
ltd
Incorporated
1984-03-01
Registered office
70 Grosvenor Street, London, W1K 3JP
SIC
74990
Officers · 5 active
  • DOWN, Carolyn Jean
    secretary · appt 2021-09-07
  • BOYCE, Fiona Clare
    director · British · appt 2024-05-20
  • CONWAY, Matthew Joseph
    director · British · appt 2022-12-01
  • INSALL, Alastair
    director · British · appt 2022-12-01
  • SMITH, Matthew David Buller
    director · British · appt 2024-05-20
  • ALDRED, Martin(resigned)
    secretary · British
  • HARGREAVES, Alison Ann(resigned)
    secretary · British · appt 1994-06-27
  • LEWIS, Derek John(resigned)
    secretary · appt 2018-06-07
  • ROBINSON, Katharine Emma(resigned)
    secretary · British · appt 2008-07-01
  • TOLHURST, Caroline Mary(resigned)
    secretary · British · appt 1999-08-13
  • ALDRED, Martin(resigned)
    director · British
  • ARMSTRONG, Simon Duncan(resigned)
    director · British · appt 2011-09-30