GROSVENOR INVESTMENTS HOLDCO LIMITED

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £3.36M £2.01M 2024 year on year

Total assets £5.94M £72.83K 2024 year on year

Total Liabilities £2.59M £1.93M 2024 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 England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.36M

Decreased by £2.01M (-37%)

Total Liabilities

£2.59M

Increased by £1.93M (+295%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 33 (+300%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Matthew David Buller Smith	Director	British	United Kingdom	38	18 Aug 2020	Active
Stephanie Frances Ball	Director	British	United Kingdom	44	1 Dec 2022	Active

Shareholders

Shareholders (1)


Grosvenor Limited	100.0%	1	Ordinary	9 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active

Notified 18 Aug 2020

Nature of Control

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

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Group Structure

GROSVENOR 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 INVESTMENTS HOLDCO LIMITED Current Company

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROSVENOR INVESTMENT MANAGEMENT LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
10 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
10 Jun 2025	Accounts	Annual accounts filed	View(80 pages)
10 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
10 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)