GG

GGL GROUP NUMBER TWO LIMITED

Dissolved

Company number 04233443

· Incorporated 13 June 2001

70 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR NINETEEN LIMITED · 13 June 2001 – 13 August 2002

GROSVENOR ACQUISITIONS HOLDINGS LIMITED · 13 August 2002 – 9 January 2004

GROSVENOR GROUP HOLDINGS LIMITED · 9 January 2004 – 3 March 2025

Company overview

GGL GROUP NUMBER TWO LIMITED was a private limited company incorporated on 13 June 2001 and registered in England and Wales and dissolved on 23 September 2025. It has changed its name 3 times, most recently from GROSVENOR GROUP HOLDINGS LIMITED on 9 January 2004. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Grosvenor Overseas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GILL, Rajul (appointed 30 June 2023) and WRIGHT, David Robert (appointed 31 March 2025). MCCONNELL, Suzanne serves as company secretary (appointed 29 August 2019). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 15 August 2024. The latest confirmation statement was made up to 19 June 2024. Companies House holds 123 filings for this company, most recently a gazette filing on 23 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
19 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

WD
WRIGHT, David Robert
Director
31 March 2025
GR
GILL, Rajul
Director
30 June 2023
MS
MCCONNELL, Suzanne
Secretary
29 August 2019
PM
PEACHEY, Mark Robert
Director · Resigned
31 December 2023
CI
CHISHOLM, Ian Duncan
Director · Resigned
28 March 2022
MI
MAIR, Ian Douglas
Director · Resigned
28 March 2022
WJ
WHITTY-LEWIS, James Creyke Hulton
Director · Resigned
28 March 2022
LD
LEE, Deborah Clare
Director · Resigned
27 September 2019
DR
DAVIS, Robert Richard
Director · Resigned
1 June 2019
JC
JUKES, Christopher James
Director · Resigned
1 April 2014
JA
JAMES, Anthony William Searson
Director · Resigned
18 March 2011
PM
PRESTON, Mark Robin
Director · Resigned
1 July 2008
BT
BUDDEN, Timothy Leslie
Director · Resigned
1 January 2008
MS
MOORE, Stephen Jeremy
Director · Resigned
1 January 2008
BS
BEEVOR, Stuart Robert Hartley
Director · Resigned
15 June 2006
SN
SCARLES, Nicholas Richard
Director · Resigned
15 June 2006
BJ
BALL, Judith Patricia
Secretary · Resigned
1 June 2006
JN
JONES, Neil
Director · Resigned
18 July 2002
PB
PRAT-STANFORD, Benoit
Director · Resigned
18 July 2002
HJ
HAGGER, Jonathan Osborne
Director · Resigned
15 July 2002
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
15 July 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 June 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 June 2001
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 June 2001
HR
HANDLEY, Richard Simon
Director · Resigned
13 June 2001
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
13 June 2001
WR
WILLIAMS, Raymond Charles
Director · Resigned
13 June 2001

Persons with significant control

PS
Grosvenor Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Gazette Notice Voluntary
Gazette
8 July 2025 View
Dissolution Application Strike Off Company
Dissolution
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Statement Of Companys Objects
Change Of Constitution
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
9 January 2004 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Certificate Change Of Name Company
Change Of Name
13 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Accounts
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Address
28 June 2001 View
Incorporation Company
Incorporation
13 June 2001 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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