GROSVENOR FOOD & AGTECH LIMITED
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Limited Company
- Company No. 03221116
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR FOOD & AGTECH LIMITED was incorporated on Friday, July 5, 1996 as a Private Limited Company with registered address in LONDON. GROSVENOR FOOD & AGTECH 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 18 days.
| Name | GROSVENOR FOOD & AGTECH LIMITED |
|---|---|
| Company number | 03221116 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control as trust
|
| Dame Fiona Claire Reynolds Nationality: British |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Mark Robin Preston Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Michael George Alexander Mclintock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| William Bruce Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 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
|
| 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
|
| 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
|
| Francis Alexander Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR FOOD & AGTECH LIMITED | 05 Jul 1996 |
| DEVA GROUP LIMITED | 28 Feb 2008 |
| WHEATSHEAF INVESTMENTS LIMITED | 01 Aug 2016 |
| WHEATSHEAF GROUP LIMITED | 26 Jul 2022 |