CompanyTrack
G

GROSVENOR AMERICAS INVESTMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

GROSVENOR AMERICAS INVESTMENTS LIMITED

Non-trading company

Founded 13 May 2016 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 23 May 2025
Net assets £2.27M £1.38M 2024 year on year
Total assets £57.65M £1.43M 2024 year on year
Total Liabilities £55.38M £2.81M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover GROSVENOR AMERICAS INVESTMENTS 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 (2016–2024)

Cash in Bank

£13.49k

Increased by £13.09k (+3274%)

Net Assets

£2.27M

Decreased by £1.38M (-38%)

Total Liabilities

£55.38M

Increased by £2.81M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 2 (+2%)

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

1 Allotment 1,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20181,000,000£10.00m£10

Officers

Officers

4 active 11 resigned
Status
Andrew John YatesDirectorBritishEngland475 Oct 2022Active
Christopher James TaiteDirectorBritishEngland5419 Sept 2016Active
Suzanne McconnellSecretaryUnknownUnknown4 Apr 2019Active
Timothy Leslie BuddenDirectorBritishEngland5919 Sept 2016Active

Shareholders

Shareholders (1)

Grosvenor International Investments Limited
100.0%
1,000,0013 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor International Investments Limited

United Kingdom

Active
Notified 19 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Grosvenor Limited

Ceased 19 Sept 2016

Ceased

Group Structure

Group Structure

GROSVENOR INTERNATIONAL INVESTMENTS 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 AMERICAS INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Jun 2025AccountsAnnual accounts filedView(119 pages)
10 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-23 with no updatesView(3 pages)
10 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jun 2025 Accounts

Annual accounts filed

10 Jun 2025 Other

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

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 10 Jun 2025

Annual accounts filed

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

Annual accounts made up to 2024-12-31

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-05-23 with no updates

8 months ago on 23 May 2025