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GROSVENOR ESTATE HOLDINGS

Company number 01414189

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 50 pages (50 pages)
22 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Jan 2026 CH01 Director's details changed for Mr David Robert Wright on 20 January 2026
View PDF Director's details changed for Mr David Robert Wright on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with updates
View PDF Confirmation statement made on 19 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
01 Apr 2025 TM01 Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
View PDF Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Mr David Robert Wright as a director on 31 March 2025
View PDF Appointment of Mr David Robert Wright as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 TM01 Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
View PDF Termination of appointment of Ian Douglas Mair as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
08 Jan 2024 TM01 Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
View PDF Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AP01 Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
View PDF Appointment of Mr Mark Robert Peachey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
03 Jul 2023 AP01 Appointment of Mr Rajul Gill as a director on 30 June 2023
View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 PSC05 Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020
View PDF Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
View PDF Appointment of Dr Ian Douglas Mair as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
View PDF Termination of appointment of Mark Robin Preston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
View PDF Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021
View PDF Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)