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Grosvenor Group Holdings Limited

Grosvenor Group Holdings Limited is a dormant company incorporated on 3 July 1996 with the registered office located in London, Greater London. Grosvenor Group Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03219943
Private limited company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Grosvenor Group Holdings Limited
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 23 years
Telephone
02074080988
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Richard Davis
Director • Finance Director • British • Lives in England • Born in Oct 1967
Mark Robert Peachey
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Ian Douglas Douglas Mair
Director • Managing Director - Digital Innovation • British • Lives in Scotland • Born in Jul 1973
Mark Robin Preston
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1968
Mr Jonathon Roderick Alan Bond
Director • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Estate Holdings
Robert Richard Davis, Ian Douglas Douglas Mair, and 2 more are mutual people.
Active
Grosvenor Group Management Services Limited
Robert Richard Davis, Ian Douglas Douglas Mair, and 2 more are mutual people.
Active
Grosvenor Di Limited
Robert Richard Davis, Ian Douglas Douglas Mair, and 2 more are mutual people.
Active
Grosvenor Garden Leisure Limited
Ian Douglas Douglas Mair, Mark Robert Peachey, and 1 more are mutual people.
Active
Grosvenor Americas UK Limited
Ian Douglas Douglas Mair, Mark Robert Peachey, and 1 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
Ian Douglas Douglas Mair, Mark Robert Peachey, and 1 more are mutual people.
Active
Grosvenor Eighty Seven
Ian Douglas Douglas Mair, Mark Robert Peachey, and 1 more are mutual people.
Active
Grosvenor Eighty Four
Ian Douglas Douglas Mair, Mark Robert Peachey, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Four Gables Group
Four Gables Group is an events company based in London and the South East, specialising in corporate, wedding, and private events.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Rajul Gill Appointed
6 Months Ago on 12 Feb 2025
Mr Mark Robert Peachey Appointed
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ian Douglas Mair Resigned
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Appointment of Mr Mark Robert Peachey as a director on 12 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Rajul Gill as a director on 12 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
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Repayment History
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