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GROSVENOR GROUP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04233443

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROSVENOR OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%GROSVENOR GROUP HOLDINGS LIMITED
  2. 2GROSVENOR ESTATE HOLDINGSbeneficial owner 100%GROSVENOR OVERSEAS HOLDINGS LIMITED
  3. 3GROSVENOR GROUP HOLDINGS 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 ownerGROSVENOR GROUP HOLDINGS LIMITED
  12. 4William Bruce Kendallbeneficial owner 100%GROSVENOR GROUP HOLDINGS LIMITED
  13. 4Dame Fiona Claire Reynoldsbeneficial owner 50%GROSVENOR GROUP HOLDINGS LIMITED
  14. 4GROSVENOR GROUP LIMITEDbeneficial owner 100%GROSVENOR GROUP HOLDINGS LIMITED
  15. 4Francis Alexander Scottbeneficial owner 50%GROSVENOR GROUP HOLDINGS LIMITED
  16. 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, Suzanne
    secretary · appt 2019-08-29
  • GILL, Rajul
    director · British · appt 2023-06-30
  • WRIGHT, David Robert
    director · 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