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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 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 23 years
Telephone
02074080988
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Finance Director • British • Lives in England • Born in Oct 1967
Director • Chartered Surveyor • British • Born in Jan 1968
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Estate Holdings
Robert Richard Davis, Rajul Gill, and 1 more are mutual people.
Active
Grosvenor Group Management Services Limited
Robert Richard Davis, Rajul Gill, and 1 more are mutual people.
Active
Grosvenor Garden Leisure Limited
Rajul Gill and Mark Robert Peachey are mutual people.
Active
Grosvenor Americas UK Limited
Rajul Gill and Mark Robert Peachey are mutual people.
Active
Grosvenor Westminster Holdings Limited
Rajul Gill and Mark Robert Peachey are mutual people.
Active
Grosvenor Eighty Seven
Rajul Gill and Mark Robert Peachey are mutual people.
Active
Grosvenor Estate Investment Management Limited
Rajul Gill and Mark Robert Peachey are mutual people.
Active
Grosvenor Overseas Holdings Limited
Rajul Gill and Mark Robert Peachey are mutual people.
Active
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 31 Oct 2025
Jonathon Roderick Alan Bond Resigned
2 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Mr Rajul Gill Appointed
9 Months Ago on 12 Feb 2025
Mr Mark Robert Peachey Appointed
9 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Ian Douglas Mair Resigned
1 Year 5 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Jonathon Roderick Alan Bond as a director on 16 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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