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GEB2 LIMITED

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Company·GB·oo:GB-COH-06301865

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROSVENOR LIMITEDbeneficial owner 100%GEB2 LIMITED
  2. 2GROSVENOR ESTATE HOLDINGSbeneficial owner 100%GROSVENOR LIMITED
  3. 3GGL GROUP NUMBER TWO LIMITEDbeneficial owner 100%GROSVENOR ESTATE HOLDINGS
  4. 3GROSVENOR GROUP LIMITEDbeneficial owner 100%GROSVENOR ESTATE HOLDINGS
  5. 4The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial ownerGROSVENOR GROUP LIMITED
  6. 4Mr Michael George Alexander Mclintockbeneficial owner 100%GROSVENOR GROUP LIMITED
  7. 4Mr Mark Robin Prestonbeneficial owner 100%GROSVENOR GROUP LIMITED
  8. 4Mr William Bruce Kendallbeneficial owner 50%GROSVENOR GROUP LIMITED
  9. 4Dame Fiona Clarie Reynoldsbeneficial owner 50%GROSVENOR GROUP LIMITED
  10. 4Mr Francis Alexander Scottbeneficial owner 50%GROSVENOR GROUP LIMITED
  11. 4His Grace Gerald Cavendish The Duke Of Westminsterbeneficial ownerGGL GROUP NUMBER TWO LIMITED
  12. 4William Bruce Kendallbeneficial owner 100%GGL GROUP NUMBER TWO LIMITED
  13. 4Dame Fiona Claire Reynoldsbeneficial owner 50%GGL GROUP NUMBER TWO LIMITED
  14. 4GROSVENOR GROUP LIMITEDbeneficial owner 100%GGL GROUP NUMBER TWO LIMITED
  15. 4Francis Alexander Scottbeneficial owner 50%GGL GROUP NUMBER TWO LIMITED
  16. 4Mr Michael George Alexander Mclintockbeneficial owner 100%GGL GROUP NUMBER TWO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06301865
Status
active
Type
ltd
Incorporated
2007-07-04
Registered office
70 Grosvenor Street, London, W1K 3JP
SIC
74990
Officers · 7 active
  • BOYCE, Fiona Clare
    secretary · appt 2021-09-10
  • BRIGHT, Amelia Mary
    director · British · appt 2025-08-29
  • CONWAY, Matthew Joseph
    director · British · appt 2022-01-04
  • CRICHTON, Douglas Nigel
    director · British · appt 2016-04-28
  • JUKES, Christopher James
    director · British · appt 2025-11-03
  • PANDYA, Pareen
    director · British · appt 2026-04-10
  • TOWNLEY, Piers Maxwell
    director · British · appt 2022-12-01
  • 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 2007-07-20
  • WILLIAMS, Raymond Charles(resigned)
    secretary · British · appt 2007-07-04
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-07-04