Companies House does not verify the accuracy of the information filed

GGL GROUP NUMBER TWO LIMITED

Company number 04233443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2025	TM01	Termination of appointment of Mark Robert Peachey as a director on 12 June 2025	View PDF Termination of appointment of Mark Robert Peachey as a director on 12 June 2025 - link opens in a new window - 1 page (1 page)
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)
03 Mar 2025	CERTNM	Company name changed grosvenor group holdings LIMITED\certificate issued on 03/03/25 CONNOT ‐ Change of name notice	View PDF Company name changed grosvenor group holdings LIMITED\certificate issued on 03/03/25 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 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)
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)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 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)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 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 Ian Duncan Chisholm as a director on 28 March 2022	View PDF Appointment of Mr Ian Duncan Chisholm as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
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)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	View PDF Termination of appointment of Robert Richard Davis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022	View PDF Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

GGL GROUP NUMBER TWO LIMITED

Filter by category