CompanyTrack
G

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
G

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 21 Jan 1970 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 31 Mar 2025
Net assets £10772.68M £9.54M 2023 year on year
Total assets £10772.68M £3.97M 2023 year on year
Total Liabilities £0.00 £5.57M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10772.68M

Increased by £9.54M (+0%)

Total Liabilities

N/A

Decreased by £5.57M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 156 Shares £78.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 2019156£78.84m£505k

Officers

Officers

5 active 47 resigned
Status
Dorotea KeresztesiDirectorHungarianHungary3927 Oct 2025Active
Ian ThrustleDirectorBritishUnited Kingdom5330 Sept 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom511 Aug 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom4828 Sept 2018Active
Richard NagyDirectorHungarianHungary3914 Jun 2024Active

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%
102,815,1949 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

United Kingdom

Active
Notified 10 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

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Current Company
UDV (SJ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28View(1 page)
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27View(2 pages)
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(44 pages)
2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Richard Nagy as director on 2025-11-28

2 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 2025-10-27

3 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 18 Dec 2024