TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

GGL Group Number TWO Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03219943 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Grosvenor Group Limited Status: Active Notified: 03/08/2020 Companies House Number: 12656651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kendall, William Bruce Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Knox, Lesley Mary Samuel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mclintock, Michael George Alexander Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Newsum, Jeremy Henry Moore Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2020 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Preston, Mark Robin Status: Ceased Notified: 31/12/2016 Ceased: 03/08/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Reynolds, Fiona Claire Status: Ceased Notified: 13/09/2018 Ceased: 03/08/2020 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Scott, Francis Alexander Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    The Duke Of Westminster, Gerald Cavendish Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Bond, Jonathon Roderick Alan London Status: Active Notified: 28/03/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Robert Richard London Status: Active Notified: 01/06/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mair, Ian Douglas London, England, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1973 Occupation: Managing Director - Digital Innovation Role: Director Country of Residence: Scotland Nationality: British
    Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 15/11/2018 Role: Secretary
    Preston, Mark Robin London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 11/11/1999 Ceased: 31/07/2005 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Grosvenor Estate International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00569988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Estate Holdings Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 01414189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •