GROSVENOR DI LIMITED

70 GROSVENOR STREET, LONDON  W1K 3JP
  • Active
  • Private Limited Company
  • Company No. 12436556
  • Last Updated: 01 Mar 2024

Company Profile

GROSVENOR DI LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. GROSVENOR DI LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years and 23 days.

Name GROSVENOR DI LIMITED
Company number 12436556
Company type Private Limited Company
Incorporation date 31 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 70 GROSVENOR STREET
LONDON
W1K 3JP
Country Of Origin ENGLAND

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 Estate Holdings Grosvenor Street, W1K 3JP Dates: Tuesday, October 6, 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 Grosvenor Street, W1K 3JP Dates: Friday, January 31, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Robin Preston Grosvenor Street, W1K 3JP Dates: Friday, January 31, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Francis Alexander Scott Grosvenor Street, W1K 3JP Dates: Friday, January 31, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
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 28 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GROSVENOR DI LIMITED.

Previous Names

Name Change Date
GROSVENOR DI LIMITED 31 Jan 2020
GGL GROUP LIMITED 03 Nov 2020