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GROSVENOR GROUP LIMITED (12656651)

GROSVENOR GROUP LIMITED (12656651) is an active UK company. incorporated on 9 June 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GROSVENOR GROUP LIMITED has been registered for 5 years.

Company Number
12656651
Status
active
Type
ltd
Incorporated
9 June 2020
Age
5 years
Address
70 Grosvenor Street, London, W1K 3JP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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GROSVENOR GROUP LIMITED

GROSVENOR GROUP LIMITED is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GROSVENOR GROUP LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

12656651

LTD Company

Age

5 Years

Incorporated 9 June 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

GGL GROUP NUMBER TWO LIMITED
From: 9 June 2020To: 8 October 2020
Contact
Address

70 Grosvenor Street London, W1K 3JP,

Timeline

28 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
New Owner
Aug 20
Director Joined
Aug 20
Capital Reduction
Aug 20
Share Buyback
Aug 20
New Owner
Feb 21
Director Joined
Jun 21
Director Left
Oct 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Mar 22
Director Left
Mar 22
Capital Update
Mar 22
Capital Update
Jun 24
Capital Update
Oct 24
Director Joined
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
6
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Legacy
2 July 2025
SH20SH20
Legacy
2 July 2025
CAP-SSCAP-SS
Resolution
2 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
10 October 2024
SH19Statement of Capital
Legacy
10 October 2024
SH20SH20
Legacy
10 October 2024
CAP-SSCAP-SS
Resolution
10 October 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 June 2024
SH19Statement of Capital
Legacy
18 June 2024
SH20SH20
Legacy
18 June 2024
CAP-SSCAP-SS
Resolution
18 June 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
27 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Memorandum Articles
21 April 2022
MAMA
Legacy
29 March 2022
SH20SH20
Legacy
29 March 2022
CAP-SSCAP-SS
Resolution
29 March 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 March 2022
SH19Statement of Capital
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Change To A Person With Significant Control
12 December 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 February 2021
PSC01Notification of Individual PSC
Certificate Change Of Name Company
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Capital Cancellation Shares
24 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 August 2020
SH03Return of Purchase of Own Shares
Resolution
18 August 2020
RESOLUTIONSResolutions
Memorandum Articles
18 August 2020
MAMA
Change To A Person With Significant Control
17 August 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 August 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
9 June 2020
NEWINCIncorporation