GF

GROSVENOR FOOD & AGTECH LIMITED

Active

Company number 03221116

London, United Kingdom · Incorporated 5 July 1996

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED · 5 July 1996 – 12 October 1999

DEVA GROUP LIMITED · 12 October 1999 – 28 February 2008

WHEATSHEAF INVESTMENTS LIMITED · 28 February 2008 – 1 August 2016

WHEATSHEAF GROUP LIMITED · 1 August 2016 – 26 July 2022

Company overview

Grosvenor Food & Agtech Limited is an active private limited company incorporated on 5 July 1996 and registered in England and Wales. The company operates from its registered office at 70 Grosvenor Street, London W1K 3JP. Its principal activity is classified under SIC code 70100.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 25 June 2026, covering the period to 17 June 2026.

The current board comprises two directors: Montell Bayer (Canadian, resident in the United States, appointed 6 February 2020) and Jonathon Roderick Alan Bond (British, resident in the United Kingdom, appointed 1 January 2023). Lisa Sorrell serves as company secretary (appointed 3 March 2022). A director resigned in June 2026.

Significant control is held through trusts by Mr Magnus James Goodlad and Mrs Ina Rita De, each with 25–50% of shares and voting rights, and by Mr William Bruce Kendall with 25–50% of voting rights. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ina Rita De
Born July 1965
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 April 2026
PS
Mr Magnus James Goodlad
Born September 1972
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 April 2026
PS
Mr William Bruce Kendall
Born August 1961
Voting Rights 25 To 50 Percent As Trust
1 December 2021
PS
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Born January 1991
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
29 January 2021
PS
Mr Mark Robin Preston
Born January 1968
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
31 December 2016
PS
Mr Michael George Alexander Mclintock
Born March 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Francis Alexander Scott
Born October 1959
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

18 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
28 June 2021
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Capital Alter Shares Consolidation
Capital
13 August 2025 View
Resolution
Resolution
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Resolution
Resolution
8 August 2025 View
Legacy
Insolvency
8 August 2025 View
Legacy
Capital
8 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Resolution
Resolution
23 June 2025 View
Resolution
Resolution
23 June 2025 View
Resolution
Resolution
23 June 2025 View
Capital Alter Shares Consolidation
Capital
23 June 2025 View
Capital Name Of Class Of Shares
Capital
20 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2025 View
Resolution
Resolution
19 June 2025 View
Legacy
Insolvency
19 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2025 View
Legacy
Capital
19 June 2025 View
Accounts With Accounts Type Group
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Certificate Change Of Name Company
Change Of Name
26 July 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Resolution
Resolution
4 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Resolution
Resolution
12 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
14 May 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Resolution
Resolution
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Certificate Change Of Name Company
Change Of Name
1 August 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Resolution
Resolution
26 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Group
Accounts
26 November 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Group
Accounts
13 December 2013 View
Resolution
Resolution
1 August 2013 View
Capital Allotment Shares
Capital
31 July 2013 View
Capital Allotment Shares
Capital
31 July 2013 View
Capital Allotment Shares
Capital
31 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Termination Secretary Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Group
Accounts
16 December 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Resolution
Resolution
18 June 2010 View
Resolution
Resolution
4 September 2009 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
29 May 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
27 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Group
Accounts
29 April 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Statement Of Affairs
Miscellaneous
14 February 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Legacy
Capital
11 November 1999 View
Memorandum Articles
Incorporation
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
12 October 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
24 July 1997 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Legacy
Accounts
4 August 1996 View
Legacy
Capital
4 August 1996 View
Legacy
Officers
12 July 1996 View
Incorporation Company
Incorporation
5 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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