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Nom

Grosvenor DI Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12436556 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • GGL Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Grosvenor Estate Holdings Status: Active Notified: 06/10/2020 Companies House Number: 01414189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dame Fiona Claire Reynolds Status: Ceased Notified: 31/01/2020 Ceased: 06/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mr Francis Alexander Scott Status: Ceased Notified: 31/01/2020 Ceased: 06/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mr Mark Robin Preston Status: Ceased Notified: 31/01/2020 Ceased: 06/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Suzanne London, England Status: Active Notified: 31/01/2020 Role: Secretary
    Peachey, Mark Robert London, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, James Creyke Hulton London, England Status: Active Notified: 27/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Budden, Timothy Leslie London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/06/2024 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Richard London, England Status: Ceased Notified: 31/01/2020 Ceased: 27/06/2024 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mair, Ian Douglas London, England Status: Ceased Notified: 06/10/2020 Ceased: 27/06/2024 Date of Birth: 07/1973 Occupation: Managing Director -Digital Innovation Role: Director Country of Residence: Scotland Nationality: British
    Moore, Stephen Jeremy London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taite, Christopher James London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/06/2024 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British