PARIS OFFICE JV LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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PARIS OFFICE JV LIMITED

Non-trading company

Founded 26 Oct 2017 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GROSVENOR EIGHTY NINE LIMITED 26 Oct 2017 — 3 Oct 2018
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets £873K £154K 2024 year on year
Total assets £950K £134K 2024 year on year
Total Liabilities £77K £20K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Full company profile for PARIS OFFICE JV LIMITED (11033221), an active company based in London, United Kingdom. Incorporated 26 Oct 2017. Non-trading company. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£122.30k

Decreased by £100.50k (-45%)

Net Assets

£873.23k

Decreased by £154.39k (-15%)

Total Liabilities

£76.58k

Increased by £20.36k (+36%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

8%

Increased by 3 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 457,569 Shares £4.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202065,564€656k€10
8 Oct 201974,000€750k€10.135
19 Jun 2019118,000€1.08m€9.153
11 Apr 2019100,000€1.10m€11
31 Jan 2019100,000€700k€7

Officers

Officers

1 active 2 resigned
Status
Louis-morice, CatherineDirectorFrenchUnited Kingdom491 Jul 2024Active

Shareholders

Shareholders (2)

Partner Reinsurance Europe Se. Succursale Francaise
50.0%
259,784
Grosvenor Europe Investments Limited
50.0%
259,784

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Exor N.v.

Ceased 12 Jul 2022

Ceased

Grosvenor Limited

Ceased 2 Oct 2018

Ceased

Group Structure

Group Structure

PARIS OFFICE JV LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
20 Jan 2026OfficersChange to director Mr David Robert Wright on 20 Jan 2026
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
31 Mar 2025OfficersChange to director Mr David Robert Wright on 1 Aug 2021
18 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

20 Jan 2026 Officers

Change to director Mr David Robert Wright on 20 Jan 2026

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

31 Mar 2025 Officers

Change to director Mr David Robert Wright on 1 Aug 2021

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

2 weeks ago on 18 May 2026

Change to director Mr David Robert Wright on 20 Jan 2026

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jul 2025

Confirmation statement made on 18 May 2025 with updates

1 years ago on 21 May 2025

Change to director Mr David Robert Wright on 1 Aug 2021

1 years ago on 31 Mar 2025