Ggl Group Number Two Limited,

Ggl Group Number Two Limited is a private limited company. Once, it was named Grosvenor Group Limited (it was changed on 2020-10-08). Located at 70 Grosvenor Street, London, the aforementioned 27 years old business was incorporated on 1996-07-03 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this company: Ian M. (appointed on 28 March 2022), Jonathon B. (appointed on 28 March 2022), Robert D. (appointed on 01 June 2019). Moving to the secretaries (1 in total), we can name: Suzanne M. (appointed on 15 November 2018).
About
Name: Ggl Group Number Two Limited
Number: 03219943
Incorporation date: 1996-07-03
End of financial year: 31 December
 
Address: 70 Grosvenor Street
London

W1K 3JP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Grosvenor Group Limited
3 August 2020
Address 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12656651
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William K.
6 April 2016 - 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael M.
6 April 2016 - 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Francis S.
6 April 2016 - 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Fiona R.
13 September 2018 - 3 August 2020
Nature of control: 25-50% shares
Mark P.
31 December 2016 - 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeremy N.
6 April 2016 - 23 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Lesley K.
6 April 2016 - 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Gerald T.
6 April 2016 - 9 August 2016
Nature of control: significiant influence or control

The date for Ggl Group Number Two Limited confirmation statement filing is 2024-07-17. The most recent one was sent on 2023-07-03. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

9 persons of significant control are reported in the Companies House, namely: Grosvenor Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, W1K 3JP London. William K. that owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023 | accounts
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