CompanyTrack
G

GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED

Non-trading company

Founded 11 Dec 2019 Active London, England 0 employees
Non-trading company
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £113.16K £2.67K 2024 year on year
Total assets £113.16K £2.67K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP England

Credit Report

Discover GROSVENOR ESTATE INTERNATIONAL 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£113.16k

Increased by £2.67k (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 99,999 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20199,999£0£0
19 Dec 201990,000£90k£1

Officers

Officers

5 active 10 resigned
Status
David Robert WrightDirectorBritishUnited Kingdom4431 Mar 2025Active
Mark Robert PeacheyDirectorBritishUnited Kingdom4531 Dec 2023Active
Rajul GillDirectorBritishUnited Kingdom5230 Jun 2023Active
Suzanne McconnellSecretaryUnknownUnknown11 Dec 2019Active
Victoria Joan Stokes BurrowsDirectorBritishUnited Kingdom3927 Jun 2024Active

Shareholders

Shareholders (1)

Grosvenor Americas Holdings Limited
100.0%
100,0001 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Americas Holdings Limited

United Kingdom

Active
Notified 11 Dec 2019
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 AMERICAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR OVERSEAS HOLDINGS 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 ESTATE INTERNATIONAL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Jul 2025AccountsAnnual accounts filedView(119 pages)
1 Apr 2025OfficersAppointment of Mr David Robert Wright as director on 2025-03-31View(2 pages)
2 Jul 2025 Other

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

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Other

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

2 Jul 2025 Accounts

Annual accounts filed

1 Apr 2025 Officers

Appointment of Mr David Robert Wright as director on 2025-03-31

Recent Activity

Latest Activity

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

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025

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

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Appointment of Mr David Robert Wright as director on 2025-03-31

10 months ago on 1 Apr 2025