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GEB2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GROSVENOR LIMITEDbeneficial owner 100%→GEB2 LIMITED
- 2GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR LIMITED
- 3GGL GROUP NUMBER TWO LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
- 3GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
- 4The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
- 4Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP LIMITED
- 4Mr Mark Robin Prestonbeneficial owner 100%→GROSVENOR GROUP LIMITED
- 4Mr William Bruce Kendallbeneficial owner 50%→GROSVENOR GROUP LIMITED
- 4Dame Fiona Clarie Reynoldsbeneficial owner 50%→GROSVENOR GROUP LIMITED
- 4Mr Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP LIMITED
- 4His Grace Gerald Cavendish The Duke Of Westminsterbeneficial owner→GGL GROUP NUMBER TWO LIMITED
- 4William Bruce Kendallbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
- 4Dame Fiona Claire Reynoldsbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
- 4GROSVENOR GROUP LIMITEDbeneficial owner 100%→GGL GROUP NUMBER TWO LIMITED
- 4Francis Alexander Scottbeneficial owner 50%→GGL GROUP NUMBER TWO LIMITED
- 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 Claresecretary · appt 2021-09-10
- BRIGHT, Amelia Marydirector · British · appt 2025-08-29
- CONWAY, Matthew Josephdirector · British · appt 2022-01-04
- CRICHTON, Douglas Nigeldirector · British · appt 2016-04-28
- JUKES, Christopher Jamesdirector · British · appt 2025-11-03
- PANDYA, Pareendirector · British · appt 2026-04-10
- TOWNLEY, Piers Maxwelldirector · 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