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GROSVENOR GARDEN LEISURE LIMITED

Private limited company (Ltd.) Active

Registration No.
00373269
Incorporation Date
1942-04-08
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
grosvenorgardencentre.co.uk/
Source: Companies House

GROSVENOR GARDEN LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00373269, and its current status with Companies House is active. The company was incorporated on 8 April 1942 and lists its registered address as United Kingdom. 1 shareholder is on record for GROSVENOR GARDEN LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GROSVENOR GARDEN LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GROSVENOR ESTATE HOLDINGS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GROSVENOR ESTATE HOLDINGS 100% Companies House

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Officers

5

Four of the 5 officer records shown for GROSVENOR GARDEN LEISURE LIMITED are current appointments, filed with Companies House. Rajul Gill (appointed 2023-06-30), Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) all serve as Director; Suzanne McConnell (appointed 2019-08-29) serves as Company Secretary. The remaining 1 record shown (James Whitty-Lewis) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROSVENOR GARDEN LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Rajul Gill ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Peachey ACTIVE

Appointed
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wright ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Suzanne McConnell ACTIVE

Appointed
2019-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
James Whitty-Lewis RESIGNED

Appointed
2022-03-28
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GROSVENOR GARDEN LEISURE LIMITED sits 3 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom. Immediately above GROSVENOR GARDEN LEISURE LIMITED is GROSVENOR ESTATE HOLDINGS, holding 100% as filed in GROSVENOR GARDEN LEISURE LIMITED's own shareholder record with Companies House. GROSVENOR GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GROSVENOR GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GROSVENOR GARDEN LEISURE LIMITED?

One shareholder is currently on record for GROSVENOR GARDEN LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROSVENOR ESTATE HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GROSVENOR GARDEN LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GROSVENOR GARDEN LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GROSVENOR GARDEN LEISURE LIMITED have on record?

1 shareholder is shown on record for GROSVENOR GARDEN LEISURE LIMITED.

What is GROSVENOR GARDEN LEISURE LIMITED's company registration number?

GROSVENOR GARDEN LEISURE LIMITED's registration number is 00373269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROSVENOR GARDEN LEISURE LIMITED still an active company?

GROSVENOR GARDEN LEISURE LIMITED's status on Companies House is listed as active.

When was GROSVENOR GARDEN LEISURE LIMITED incorporated?

GROSVENOR GARDEN LEISURE LIMITED was incorporated on 8 April 1942, according to Companies House.

What is GROSVENOR GARDEN LEISURE LIMITED's registered address?

The registered address on file for GROSVENOR GARDEN LEISURE LIMITED is United Kingdom.

What legal structure is GROSVENOR GARDEN LEISURE LIMITED registered as?

GROSVENOR GARDEN LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROSVENOR GARDEN LEISURE LIMITED?

Four of the 5 officer records shown for GROSVENOR GARDEN LEISURE LIMITED are current appointments, filed with Companies House. Rajul Gill (appointed 2023-06-30), Mark Peachey (appointed 2023-12-31) and David Wright (appointed 2025-03-31) all serve as Director; Suzanne McConnell (appointed 2019-08-29) serves as Company Secretary. The remaining 1 record shown (James Whitty-Lewis) is a former appointment that has since been resigned. Management authority at GROSVENOR GARDEN LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROSVENOR GARDEN LEISURE LIMITED have a parent company or subsidiaries?

GROSVENOR GARDEN LEISURE LIMITED sits 3 levels below its ultimate parent, GROSVENOR GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GROSVENOR GARDEN LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROSVENOR GARDEN LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GROSVENOR GARDEN LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROSVENOR GARDEN LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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