GROSVENOR MAYFAIR PROPERTIES LIMITED

Active

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GROSVENOR MAYFAIR PROPERTIES LIMITED

Buying and selling of own real estate

Founded 5 Jul 2000 Active , United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

GROSVENOR KEYSIGN LIMITED 1 Sept 2000 — 3 Mar 2025
TRUSHELFCO (NO.2696) LIMITED 5 Jul 2000 — 1 Sept 2000
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £26M £310K 2024 year on year
Total assets £57M £627K 2024 year on year
Total Liabilities £30M £317K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for GROSVENOR MAYFAIR PROPERTIES LIMITED (04027739), an active company based in , United Kingdom. Incorporated 5 Jul 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£26.03M

Decreased by £310.29k (-1%)

Total Liabilities

£30.47M

Decreased by £316.57k (-1%)

Turnover

£2.91M

Decreased by £11.27k (-0%)

Employees

N/A

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
GROSVENOR MAYFAIR PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Keysign House, 421 to 429 (odd) Oxford Street, London (W1C 2PQ) CITY OF WESTMINSTER
Leasehold-24 Nov 2000
Keysign House, 421 to 429 (odd) Oxford Street, London (W1C 2PQ)
Leasehold
Added 24 Nov 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersAppointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026
4 Nov 2025OfficersAppointment of Mr Christopher James Jukes as director on 3 Nov 2025
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 3 Nov 2025
8 Oct 2025OfficersTermination of Joanna Helen Archibald as director on 7 Oct 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
3 Mar 2026 Officers

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

4 Nov 2025 Officers

Appointment of Mr Christopher James Jukes as director on 3 Nov 2025

4 Nov 2025 Officers

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

8 Oct 2025 Officers

Termination of Joanna Helen Archibald as director on 7 Oct 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

2 months ago on 3 Mar 2026

Appointment of Mr Christopher James Jukes as director on 3 Nov 2025

6 months ago on 4 Nov 2025

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

6 months ago on 4 Nov 2025

Termination of Joanna Helen Archibald as director on 7 Oct 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 4 Aug 2025