GGL GROUP NUMBER TWO LIMITED
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Limited Company
- Company No. 03219943
- Last Updated: 01 Mar 2024
Company Profile
GGL GROUP NUMBER TWO LIMITED was incorporated on Wednesday, July 3, 1996 as a Private Limited Company with no registered address. GGL GROUP NUMBER TWO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 7 months and 20 days.
| Name | GGL GROUP NUMBER TWO LIMITED |
|---|---|
| Company number | 03219943 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grosvenor Group Limited Grosvenor Street, W1K 3JP |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dame Fiona Claire Reynolds Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, August 3, 2020
ownership of shares 25 to 50 percent as trust
|
| Mr Mark Robin Preston Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Jeremy Henry Moore Newsum Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| His Grace Gerald Cavendish The Duke Of Westminster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
significant influence or control as trust
|
| Lesley Mary Samuel Knox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael George Alexander Mclintock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Francis Alexander Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| William Bruce Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against GGL GROUP NUMBER TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GGL GROUP NUMBER TWO LIMITED | 03 Jul 1996 |
| GROSVENOR GROUP LIMITED | 08 Oct 2020 |