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Company number
03219943

GROSVENOR GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GROSVENOR GROUP HOLDINGS LIMITED
Company number
03219943
Registered office
70 GROSVENOR STREET, LONDON, W1K 3JP
Company type
Private Limited Company
Incorporated on
3 July 1996
Status
Active
Age
30 years
Previous names
GGL GROUP NUMBER TWO LIMITED (to 03 Mar 2025) · GROSVENOR GROUP LIMITED (to 03 Mar 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dame Fiona Claire Reynolds
owns 25–50% of shares (through a trust)
Notified 13/09/2018
Francis Alexander Scott
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Grosvenor Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2020
His Grace Gerald Cavendish The Duke Of Westminster
has significant influence or control (through a trust)
Notified 06/04/2016
Lesley Mary Samuel Knox
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Jeremy Henry Moore Newsum
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Mark Robin Preston
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/12/2016
Mr Michael George Alexander Mclintock
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
William Bruce Kendall
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/08/2020 Controls 2 companies
Dame Fiona Claire Reynolds
born 03/1958 · United Kingdom owns 25–50% of shares Control ended 03/08/2020 Controls 3 companies
Francis Alexander Scott
born 10/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2020 Controls 8 companies
His Grace Gerald Cavendish The Duke Of Westminster
born 12/1951 · England has significant influence or control Control ended 09/08/2016 Controls 7 companies
Lesley Mary Samuel Knox
born 09/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/09/2018 Controls 5 companies
Mr Jeremy Henry Moore Newsum
born 04/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/04/2020 Controls 13 companies
Mr Mark Robin Preston
born 01/1968 · England owns 75–100% of shares · holds 75–100% of votes Control ended 03/08/2020 Controls 17 companies
Mr Michael George Alexander Mclintock
born 03/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 03/08/2020 Controls 8 companies
William Bruce Kendall
born 08/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 03/08/2020 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Registered name changed GROSVENOR GROUP LIMITED GGL GROUP NUMBER TWO LIMITED
03/03/2025 Registered name changed GGL GROUP NUMBER TWO LIMITED GROSVENOR GROUP HOLDINGS LIMITED
03/08/2020 Person with significant control ceased William Bruce Kendall
03/08/2020 Person with significant control ceased Mr Michael George Alexander Mclintock
03/08/2020 Person with significant control ceased Mr Mark Robin Preston
03/08/2020 Person with significant control ceased Francis Alexander Scott
03/08/2020 Person with significant control ceased Dame Fiona Claire Reynolds
03/08/2020 Person with significant control added Grosvenor Group Limited
23/04/2020 Person with significant control ceased Mr Jeremy Henry Moore Newsum
13/09/2018 Person with significant control ceased Lesley Mary Samuel Knox
13/09/2018 Person with significant control added Dame Fiona Claire Reynolds
31/12/2016 Person with significant control added Mr Mark Robin Preston
09/08/2016 Person with significant control ceased His Grace Gerald Cavendish The Duke Of Westminster
06/04/2016 Person with significant control added William Bruce Kendall
06/04/2016 Person with significant control added Mr Michael George Alexander Mclintock
06/04/2016 Person with significant control added Mr Jeremy Henry Moore Newsum
06/04/2016 Person with significant control added Lesley Mary Samuel Knox
06/04/2016 Person with significant control added His Grace Gerald Cavendish The Duke Of Westminster
06/04/2016 Person with significant control added Francis Alexander Scott

Documents for GROSVENOR GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GROSVENOR GROUP HOLDINGS LIMITED?
According to the official registry, the company number of GROSVENOR GROUP HOLDINGS LIMITED is 03219943.
Where is GROSVENOR GROUP HOLDINGS LIMITED registered?
The registered office is 70 GROSVENOR STREET, LONDON, W1K 3JP.
What is the SIC code of GROSVENOR GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GROSVENOR GROUP HOLDINGS LIMITED?
Dame Fiona Claire Reynolds is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of GROSVENOR GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GROSVENOR GROUP HOLDINGS LIMITED (03219943)

GROSVENOR GROUP HOLDINGS LIMITED is a private limited company incorporated on 3 July 1996 and registered in the United Kingdom under company number 03219943. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dame Fiona Claire Reynolds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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