• UK
  • GGL GROUP NUMBER TWO LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company Information

Company registration number
03219943
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
PRESTON, Mark Robin
DAVIS, Robert Richard
BOND, Jonathon Roderick Alan
Company secretaries
MCCONNELL, Suzanne

Company Details

Type of Business
ltd
Incorporated
1996-07-03
Age Of Company
1996-07-03 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-
-
-
-
-
Grosvenor Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROSVENOR GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-05
Annual Return
Due Date: 2025-07-17
Last Date: 2024-07-03

GGL GROUP NUMBER TWO LIMITED Company Description

GGL GROUP NUMBER TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03219943. Its current trading status is "live". It was registered 1996-07-03. It was previously called GROSVENOR GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at 70 Grosvenor Street .
More information

Get GGL GROUP NUMBER TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ggl Group Number Two Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

1996-07-03 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-06-27) - TM01

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  • confirmation-statement-with-no-updates (2024-07-10) - CS01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-25) - AA

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-07-15) - AA

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  • confirmation-statement-with-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • cessation-of-a-person-with-significant-control (2020-08-14) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-02) - PSC02

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  • resolution (2020-09-10) - RESOLUTIONS

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  • legacy (2020-09-10) - CAP-SS

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  • accounts-with-accounts-type-group (2020-11-18) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19

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  • cessation-of-a-person-with-significant-control (2020-05-01) - PSC07

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  • legacy (2020-09-10) - SH20

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • change-to-a-person-with-significant-control (2020-05-07) - PSC04

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  • certificate-change-of-name-company (2020-10-08) - CERTNM

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  • change-to-a-person-with-significant-control (2020-10-12) - PSC05

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • legacy (2018-09-18) - SH20

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  • legacy (2018-09-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19

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  • resolution (2018-10-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • notification-of-a-person-with-significant-control (2018-10-22) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-22) - PSC07

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  • capital-allotment-shares (2018-11-08) - SH01

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  • resolution (2018-09-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-11-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • accounts-with-accounts-type-group (2017-05-31) - AA

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • change-person-director-company-with-change-date (2017-06-16) - CH01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • statement-of-companys-objects (2016-05-10) - CC04

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  • accounts-with-accounts-type-group (2016-05-26) - AA

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  • termination-director-company-with-name-termination-date (2016-09-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • accounts-with-accounts-type-group (2014-05-19) - AA

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • capital-alter-shares-redemption-statement-of-capital (2014-11-05) - SH02

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • legacy (2013-12-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19

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  • legacy (2013-12-13) - CAP-SS

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  • capital-allotment-shares (2013-12-13) - SH01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • accounts-with-accounts-type-group (2013-05-10) - AA

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  • appoint-person-director-company-with-name (2013-06-25) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • resolution (2013-12-13) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2013-10-08) - SH02

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • capital-alter-shares-redemption-statement-of-capital (2012-10-09) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-group (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2011-10-14) - SH02

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  • accounts-with-accounts-type-group (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • capital-allotment-shares (2010-02-12) - SH01

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  • capital-allotment-shares (2010-05-26) - SH01

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  • accounts-with-accounts-type-group (2010-05-07) - AA

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • capital-alter-shares-reconversion-statement-of-capital (2010-06-23) - SH02

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  • resolution (2009-12-05) - RESOLUTIONS

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  • resolution (2009-11-27) - RESOLUTIONS

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-08-19) - 288c

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  • resolution (2009-07-13) - RESOLUTIONS

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-group (2009-05-19) - AA

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-01-16) - 288a

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  • legacy (2008-01-15) - 288b

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-08-15) - 288a

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  • accounts-with-accounts-type-group (2008-06-04) - AA

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  • legacy (2008-10-06) - 288c

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  • legacy (2008-07-08) - 288a

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  • legacy (2008-07-31) - 288a

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  • legacy (2008-07-31) - 363a

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  • legacy (2008-12-16) - 288b

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  • legacy (2007-05-21) - 169

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  • legacy (2007-09-20) - 288c

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-06-15) - 288b

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  • accounts-with-accounts-type-group (2007-05-02) - AA

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  • legacy (2006-06-23) - 288b

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  • legacy (2006-09-27) - 288c

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-06-23) - 288a

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  • accounts-with-accounts-type-group (2006-05-09) - AA

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  • legacy (2006-02-20) - 288c

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  • legacy (2006-12-13) - 288c

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  • resolution (2006-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-06-01) - AA

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  • legacy (2005-07-13) - 363a

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  • legacy (2005-08-10) - 288b

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-09-02) - 288c

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-08-16) - 288a

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  • certificate-change-of-name-company (2004-01-09) - CERTNM

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  • legacy (2004-03-24) - 288a

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  • accounts-with-accounts-type-group (2004-10-22) - AA

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  • legacy (2004-07-05) - 288a

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  • legacy (2004-07-05) - 288b

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  • legacy (2004-09-01) - 363a

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  • legacy (2004-08-13) - 288c

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  • legacy (2003-10-22) - 288a

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  • legacy (2003-07-30) - 363a

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  • accounts-with-accounts-type-group (2003-05-07) - AA

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  • legacy (2003-01-21) - 288a

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  • legacy (2002-01-28) - 287

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  • accounts-with-accounts-type-group (2002-04-19) - AA

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  • legacy (2002-08-16) - 288b

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  • legacy (2002-09-12) - 88(2)R

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  • statement-of-affairs (2002-09-12) - SA

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  • legacy (2002-11-04) - 288a

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  • legacy (2002-09-11) - 363a

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  • legacy (2001-01-12) - 288b

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  • legacy (2001-01-12) - 288a

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  • legacy (2001-07-17) - 287

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  • accounts-with-accounts-type-group (2001-12-18) - AA

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  • legacy (2001-10-16) - 88(2)R

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  • statement-of-affairs (2001-10-16) - SA

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  • legacy (2001-08-02) - 363a

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  • resolution (2000-03-31) - RESOLUTIONS

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  • legacy (2000-02-14) - 88(2)R

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  • statement-of-affairs (2000-02-14) - SA

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  • legacy (2000-02-23) - 88(2)P

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  • statement-of-affairs (2000-02-23) - SA

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  • certificate-change-of-name-company (2000-03-01) - CERTNM

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  • legacy (2000-03-06) - 288b

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  • legacy (2000-03-24) - 288a

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  • legacy (2000-03-30) - 287

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  • legacy (2000-05-05) - 353a

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  • legacy (2000-07-31) - 363a

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  • legacy (2000-08-15) - 288c

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  • legacy (2000-09-07) - 288c

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  • accounts-with-accounts-type-full-group (2000-08-23) - AA

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  • resolution (1999-11-11) - RESOLUTIONS

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  • legacy (1999-07-27) - 363a

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  • legacy (1999-11-26) - 288b

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  • legacy (1999-11-26) - 288a

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • memorandum-articles (1999-11-11) - MEM/ARTS

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  • legacy (1999-11-11) - 123

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  • legacy (1999-08-23) - 288b

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  • certificate-change-of-name-company (1999-06-18) - CERTNM

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  • legacy (1999-08-20) - 288a

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  • accounts-with-accounts-type-dormant (1998-05-07) - AA

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  • legacy (1998-12-23) - 288a

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  • legacy (1998-12-18) - 288b

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  • legacy (1998-07-28) - 363a

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  • legacy (1998-01-09) - 288b

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  • legacy (1997-07-23) - 363a

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  • legacy (1996-07-09) - 288

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  • incorporation-company (1996-07-03) - NEWINC

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  • legacy (1996-08-04) - 225

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  • resolution (1996-11-12) - RESOLUTIONS

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  • legacy (1996-08-04) - 88(2)R

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