CompanyTrack
G

GROSVENOR ESTATE BELGRAVIA

Active

Other business support service activities n.e.c.

0 employees Website
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
G

GROSVENOR ESTATE BELGRAVIA

Other business support service activities n.e.c.

Founded 5 Oct 1973 Active , United Kingdom 0 employees grosvenor.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £538.88K £5.00K 2024 year on year
Total assets £538.88K £5.00K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP

Office (Lairg)

Achfary, Lairg IV27 4PQ

Credit Report

Discover GROSVENOR ESTATE BELGRAVIA's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£538.88k

Increased by £5.00k (+1%)

Total Liabilities

N/A

Turnover

£5.00k

Employees

N/A

Debt Ratio

N/A

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

9 active 55 resigned
Status
Amelia Mary BrightDirectorBritishUnited Kingdom3929 Aug 2025Active
Christopher James JukesDirectorBritishUnited Kingdom473 Nov 2025Active
Deborah Clare LeeDirectorBritishUnited Kingdom501 Apr 2022Active
Douglas Nigel CrichtonDirectorBritishEngland4928 Apr 2016Active
Fiona Clare BoyceSecretaryUnknownUnknown1 Apr 2022Active
James Gilles RaynorDirectorBritishUnited Kingdom5230 Sept 2019Active
Jane Frances MacdiarmidDirectorBritishEngland431 Dec 2022Active
Matthew Joseph ConwayDirectorBritishEngland414 Jan 2022Active

Shareholders

Shareholders (2)

Grosvenor Estate Investment Management Limited
60.0%
150,00015 Jun 2016
Grosvenor Estate Investment Management Limited
40.0%
100,00015 Jun 2016

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mark Robin Preston

British

Active
Notified 8 Feb 2021
Residence England
DOB January 1968
Nature of Control
  • Significant Influence Or Control As Trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 8 Feb 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Significant Influence Or Control As Trust

Francis Alexander Scott

British

Active
Notified 8 Feb 2021
Residence England
DOB October 1959
Nature of Control
  • Significant Influence Or Control As Trust

Grosvenor Estate Investment Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

William Bruce Kendall

British

Active
Notified 1 Dec 2021
Residence United Kingdom
DOB August 1961
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR ESTATE BELGRAVIA Current Company
BELGRAVIA PD&T LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BELGRAVIA PT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
GP LESSEE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LONDON LEASEHOLD INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr James Creyke Hulton Whitty-Lewis as director on 2025-12-01View(2 pages)
9 Dec 2025OfficersTermination of James Gilles Raynor as director on 2025-11-30View(1 page)
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 2025-11-03View(1 page)
4 Nov 2025OfficersAppointment of Mr Christopher James Jukes as director on 2025-11-03View(2 pages)
3 Sept 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 2025-08-29View(2 pages)
9 Dec 2025 Officers

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 2025-12-01

9 Dec 2025 Officers

Termination of James Gilles Raynor as director on 2025-11-30

4 Nov 2025 Officers

Termination of Chantal Antonia Henderson as director on 2025-11-03

4 Nov 2025 Officers

Appointment of Mr Christopher James Jukes as director on 2025-11-03

3 Sept 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 2025-08-29

Recent Activity

Latest Activity

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 2025-12-01

2 months ago on 9 Dec 2025

Termination of James Gilles Raynor as director on 2025-11-30

2 months ago on 9 Dec 2025

Termination of Chantal Antonia Henderson as director on 2025-11-03

3 months ago on 4 Nov 2025

Appointment of Mr Christopher James Jukes as director on 2025-11-03

3 months ago on 4 Nov 2025

Appointment of Mrs Amelia Mary Bright as director on 2025-08-29

5 months ago on 3 Sept 2025