GROSVENOR SEVENTY FIVE LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2024

Confirmation Statement Submitted 28 Jun 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £10.00 £0.00 2022 year on year

Total Liabilities £9.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£9.00

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 15 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	England	44	25 Jan 2018	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	26 Jul 2016	Active
Rajul Gill	Director	British	United Kingdom	52	28 Aug 2024	Active
Stuart Ross Hope	Director	British	United Kingdom	36	25 Sept 2019	Active

Shareholders

Shareholders (1)


Grosvenor International Investments Limited	100.0%	1	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor Europe Investments Limited

United Kingdom

Active

Notified 26 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grosvenor International Investments Limited

Ceased 26 Jul 2016

Ceased

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Group Structure

GROSVENOR EUROPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE 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 SEVENTY FIVE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)
28 Aug 2024	Officers	Appointment of Mr Rajul Gill as director on 2024-08-28	View(2 pages)