CompanyTrack
G

GROSVENOR EUROPE LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
G

GROSVENOR EUROPE LIMITED

Activities of head offices

Founded 21 Aug 2000 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £139.91M £50.29M 2024 year on year
Total assets £196.80M £56.42M 2024 year on year
Total Liabilities £56.89M £6.13M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover GROSVENOR EUROPE LIMITED'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

£4.62M

Decreased by £1.12M (-20%)

Net Assets

£139.91M

Decreased by £50.29M (-26%)

Total Liabilities

£56.89M

Decreased by £6.13M (-10%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

29%

Increased by 4 (+16%)

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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 39,600,000 Shares £351.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20211,000,000£20.00m£20
29 Dec 20201,000,000£27.22m£27.224
29 Dec 20201,000,000£7.00m£7
28 Mar 20192,000,000£49.38m£24.692
31 Jan 20193,000,000£35.10m£11.7

Officers

Officers

4 active 33 resigned
Status
James Gilles RaynorDirectorBritishUnited Kingdom5216 Sept 2025Active
Lisa SorrellSecretaryUnknownUnknown12 Mar 2014Active
Rajul GillDirectorBritishUnited Kingdom5225 Sept 2024Active
Robert Richard DavisDirectorBritishEngland5820 Jun 2006Active

Shareholders

Shareholders (1)

Grosvenor Estate Holdings
53.9%
64,701,1179 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Estate Holdings

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 ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR EUROPE LIMITED Current Company
GROSVENOR EUROPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR INTERNATIONAL FUND MANAGEMENT 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
18 Sept 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 2025-09-16View(1 page)
18 Sept 2025OfficersAppointment of Mr James Gilles Raynor as director on 2025-09-16View(2 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(4 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
10 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
18 Sept 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 2025-09-16

18 Sept 2025 Officers

Appointment of Mr James Gilles Raynor as director on 2025-09-16

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Jonathon Roderick Alan Bond as director on 2025-09-16

5 months ago on 18 Sept 2025

Appointment of Mr James Gilles Raynor as director on 2025-09-16

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-26 with updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 10 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 10 Jun 2025