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GROSVENOR GROUP HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GROSVENOR OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→GROSVENOR GROUP HOLDINGS LIMITED
- 2GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR OVERSEAS HOLDINGS LIMITED
- 3GROSVENOR GROUP HOLDINGS 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→GROSVENOR GROUP HOLDINGS LIMITED
- 4William Bruce Kendallbeneficial owner 100%→GROSVENOR GROUP HOLDINGS LIMITED
- 4Dame Fiona Claire Reynoldsbeneficial owner 50%→GROSVENOR GROUP HOLDINGS LIMITED
- 4GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR GROUP HOLDINGS LIMITED
- 4Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP HOLDINGS LIMITED
- 4Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04233443
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-06-13
- Registered office
- 70 Grosvenor Street, London, W1K 3JP
- SIC
- 74990
Officers · 3 active
- MCCONNELL, Suzannesecretary · appt 2019-08-29
- GILL, Rajuldirector · British · appt 2023-06-30
- WRIGHT, David Robertdirector · British · appt 2025-03-31
- BALL, Judith Patricia(resigned)secretary · British · appt 2006-06-01
- HAGGER, Jonathan Osborne(resigned)secretary · British · appt 2002-07-15
- TOLHURST, Caroline Mary(resigned)secretary · British · appt 2001-06-13
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2001-06-13
- BEEVOR, Stuart Robert Hartley(resigned)director · British · appt 2006-06-15
- BUDDEN, Timothy Leslie(resigned)director · British · appt 2008-01-01
- CHISHOLM, Ian Duncan(resigned)director · British · appt 2022-03-28
- DAVIS, Robert Richard(resigned)director · British · appt 2019-06-01
- HAGGER, Jonathan Osborne(resigned)director · British · appt 2002-07-15