CompanyTrack
P

PARIS OFFICE JV LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PARIS OFFICE JV LIMITED

Non-trading company

Founded 26 Oct 2017 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 21 May 2025
Net assets £873.23K £153.83K 2024 year on year
Total assets £949.80K £133.44K 2024 year on year
Total Liabilities £76.58K £20.39K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover PARIS OFFICE JV 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 (2018–2024)

Cash in Bank

£122.30k

Decreased by £100.38k (-45%)

Net Assets

£873.23k

Decreased by £153.83k (-15%)

Total Liabilities

£76.58k

Increased by £20.39k (+36%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

8%

Increased by 3 (+60%)

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

7 Allotments 457,569 Shares £4.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202065,564€656k€10
8 Oct 201974,000€750k€10.135
19 Jun 2019118,000€1.08m€9.153
11 Apr 2019100,000€1.10m€11
31 Jan 2019100,000€700k€7

Officers

Officers

5 active 16 resigned
Status
Catherine Louis-moriceDirectorFrenchUnited Kingdom491 Jul 2024Active
David Robert WrightDirectorBritishUnited Kingdom441 Jun 2021Active
Lisa SorrellSecretaryUnknownUnknown2 Oct 2018Active
Rajul GillDirectorBritishUnited Kingdom521 Jan 2024Active
Xavier ValeauDirectorFrenchUnited Kingdom461 Jul 2024Active

Shareholders

Shareholders (2)

Partner Reinsurance Europe Se. Succursale Francaise
50.0%
259,78421 May 2025
Grosvenor Europe Investments Limited
50.0%
259,78421 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Grosvenor Europe Investments Limited

United Kingdom

Active
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Exor N.v.

Ceased 12 Jul 2022

Ceased

Grosvenor Limited

Ceased 2 Oct 2018

Ceased

Group Structure

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
PARIS OFFICE JV LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with updatesView(4 pages)
31 Mar 2025OfficersChange to director Mr David Robert Wright on 2021-08-01View(2 pages)
13 Jul 2024OfficersAppointment of Mrs Catherine Louis-Morice as director on 2024-07-01View(2 pages)
13 Jul 2024OfficersAppointment of Mr Xavier Valeau as director on 2024-07-01View(2 pages)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with updates

31 Mar 2025 Officers

Change to director Mr David Robert Wright on 2021-08-01

13 Jul 2024 Officers

Appointment of Mrs Catherine Louis-Morice as director on 2024-07-01

13 Jul 2024 Officers

Appointment of Mr Xavier Valeau as director on 2024-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-05-18 with updates

9 months ago on 21 May 2025

Change to director Mr David Robert Wright on 2021-08-01

10 months ago on 31 Mar 2025

Appointment of Mrs Catherine Louis-Morice as director on 2024-07-01

1 years ago on 13 Jul 2024

Appointment of Mr Xavier Valeau as director on 2024-07-01

1 years ago on 13 Jul 2024