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GROSVENOR LIMITED

Active

Activities of head offices

246 employees Website
Property, infrastructure and construction Commercial real estate Activities of head offices
G

GROSVENOR LIMITED

Activities of head offices

Founded 24 Nov 1993 Active , United Kingdom 246 employees flexbygrosvenor.com
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £2213.00M £113.00M 2024 year on year
Total assets £3888.40M £113.70M 2024 year on year
Total Liabilities £1675.40M £700.00K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Office (London)

25 Eccleston Pl, London SW1W 9NF

Office (London)

34 Brook Street, London, W1K 5DN

Office (Victoria)

22 Grosvenor Gardens, Victoria, SW1W 0EB

Office (Victoria)

52 Grosvenor Gardens, Victoria, SW1W 0AU

Office (Belgravia)

132 Buckingham Palace Road, Belgravia, SW1W 9SA

Office (Mayfair)

50 Grosvenor Hill, London W1K 3QT

Telephone

0204 524 9900

Credit Report

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

Mutual Companies

See All 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

£243.90M

Increased by £16.60M (+7%)

Net Assets

£2213.00M

Increased by £113.00M (+5%)

Total Liabilities

£1675.40M

Increased by £700.00k (+0%)

Turnover

£170.90M

Increased by £15.30M (+10%)

Employees

246

Increased by 16 (+7%)

Debt Ratio

43%

Decreased by 1 (-2%)
See 10 Year Full Financials

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

£1.3m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 348,237,000 Shares £348.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 2012348,237,000£348.24m£1

Officers

Officers

8 active 37 resigned
Status
Alistair Charles ElliottDirectorBritishUnited Kingdom641 Apr 2022Active
Dawn Elizabeth AireyDirectorBritishUnited Kingdom651 Mar 2019Active
Deborah Clare LeeDirectorBritishUnited Kingdom501 Jan 2023Active
Fiona Clare BoyceSecretaryUnknownUnknown—1 Apr 2022Active
James Gilles RaynorDirectorBritishUnited Kingdom5230 Sept 2019Active
Jonathon Roderick Alan BondDirectorBritishUnited Kingdom6229 Jul 2019Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom601 Jan 2025Active
Robert Richard DavisDirectorBritishEngland581 Jun 2019Active

Shareholders

Shareholders (1)

Grosvenor Estate Holdings
100.0%
499,147,80820 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Estate Holdings

United Kingdom

Active
Notified 11 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 LIMITED Current Company
1-5 GP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
32-42 BPR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
65 DAVIES STREET DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
65 DAVIES STREET INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
70GS PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANKSIDE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELGRAVE HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELGRAVIA LEASES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE RETAIL INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DVHL1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EATON SQUARE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUNTAIN NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GEB2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR (BASINGSTOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR BELGRAVIA PROPERTIES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR COMMERCIAL PROPERTIES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR COMMUNITY INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR CSQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROSVENOR DEVELOPMENTS (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR EUROPEAN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR KEYSIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR LONDON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR MAYFAIR ESTATE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR MAYFAIR PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR POLICY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTIES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR QUARRYVALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR REALTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR SMT GP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR SMT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR TECHNOPOLE INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR UK FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR WEST END PROPERTIES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL PSDA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON LEASEHOLD FLATS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFAIR LEASEHOLD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONTROSE PLACE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTON TITHEBARN INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUARRYVALE TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN NEIGHBOURHOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 2025-11-30View(1 page)
9 Dec 2025OfficersAppointment of Mr James Creyke Hulton Whitty-Lewis as director on 2025-12-01View(2 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(80 pages)
2 Jan 2025OfficersTermination of Melanie Gee as director on 2024-12-31View(1 page)
11 Dec 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 2025-11-30

View Document(1 page)
9 Dec 2025 Officers

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

View Document(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

View Document(3 pages)
6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(80 pages)
2 Jan 2025 Officers

Termination of Melanie Gee as director on 2024-12-31

View Document(1 page)

Recent Activity

Latest Activity

Termination of Jonathon Roderick Alan Bond as director on 2025-11-30

2 months ago on 11 Dec 2025

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

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Termination of Melanie Gee as director on 2024-12-31

1 years ago on 2 Jan 2025