GROSVENOR GROUP LIMITED

12656651
Active London

Non-trading company

505 employees website.com
Property, infrastructure and construction Commercial real estate Non-trading company
G

GROSVENOR GROUP LIMITED

12656651

Non-trading company

Founded 9 Jun 2020 Active London, England 505 employees website.com
Property, infrastructure and construction Commercial real estate Non-trading company

Previous Company Names

GGL GROUP NUMBER TWO LIMITED 9 Jun 2020 — 8 Oct 2020
Accounts Submitted 17 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 22 Jun 2027 11 months remaining
Net assets £4,435M £259M 2024 year on year
Total assets £6,612M £350M 2024 year on year
Total Liabilities £2,177M £91M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GROSVENOR GROUP LIMITED (12656651), an active property, infrastructure and construction company based in London, England. Incorporated 9 Jun 2020. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£505.80M

Decreased by £51.80M (-9%)

Net Assets

£4434.80M

Decreased by £258.60M (-6%)

Total Liabilities

£2176.70M

Decreased by £91.30M (-4%)

Turnover

£287.30M

Increased by £45.30M (+19%)

Employees

505

Increased by 13 (+3%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 284,243,850 Shares £284.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20205,684,877£5.68m£1
3 Aug 2020272,874,096£272.87m£1
3 Aug 20205,684,877£5.68m£1

Officers

Officers

2 active 1 resigned
Status
Kendall, William BruceDirectorBritishUnited Kingdom641 Jan 2022Active
Suzanne McconnellSecretaryUnknownUnknown9 Jun 2020Active

Shareholders

Shareholders (18)

M R Preston, M G A Mclintock, W B Kendall
23.3%
2,649,853
M R Preston, M G A Mclintock, W B Kendall
23.3%
2,649,853

Persons with Significant Control

Persons with Significant Control (14)

14 Active 1 Ceased

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 29 Jan 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Significant Influence Or Control As Trust

Mark Robin Preston

British

Active
Notified 9 Jun 2020
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Dame Fiona Clarie Reynolds

British

Active
Notified 9 Jun 2020
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

William Bruce Kendall

British

Active
Notified 9 Jun 2020
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Michael George Alexander Mclintock

British

Active
Notified 3 Aug 2020
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Francis Alexander Scott

British

Active
Notified 9 Jun 2020
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Mark Robin Preston

British

Active
Notified 9 Jun 2020
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Mr Michael George Alexander Mclintock

British

Active
Notified 3 Aug 2020
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Mr Magnus James Goodlad

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Ina Rita De

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr William Bruce Kendall

British

Active
Notified 9 Jun 2020
Residence England
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Francis Alexander Scott

British

Active
Notified 9 Jun 2020
Residence England
DOB October 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 Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 29 Jan 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Significant Influence Or Control As Trust

Dame Fiona Claire Reynolds

British

Active
Notified 9 Jun 2020
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Dame Fiona Claire Reynolds

Ceased 13 Apr 2026

Ceased

Group Structure

Group Structure

GROSVENOR GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with updates
17 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Apr 2026Persons With Significant ControlIna De notified as a person with significant control
17 Apr 2026Persons With Significant ControlMagnus James Goodlad notified as a person with significant control
17 Apr 2026Persons With Significant ControlCessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026
21 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with updates

17 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Apr 2026 Persons With Significant Control

Ina De notified as a person with significant control

17 Apr 2026 Persons With Significant Control

Magnus James Goodlad notified as a person with significant control

17 Apr 2026 Persons With Significant Control

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with updates

1 weeks ago on 21 Jun 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 17 Jun 2026

Ina De notified as a person with significant control

2 months ago on 20 Apr 2026

Magnus James Goodlad notified as a person with significant control

2 months ago on 17 Apr 2026

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

2 months ago on 17 Apr 2026