CompanyTrack
G

GROSVENOR SMT GP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GROSVENOR SMT GP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover GROSVENOR SMT GP HOLDCO 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

Officers

Officers

3 active 5 resigned
Status
James Gilles RaynorDirectorBritishUnited Kingdom521 Apr 2025Active
Lisa SorrellSecretaryUnknownUnknown19 Dec 2022Active
Nathalie Marie Christine HakimDirectorBritishEngland3813 Dec 2024Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
10025 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 13 Jul 2022
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 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 SMT GP HOLDCO LIMITED Current Company
SMT GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 2025-12-12View(2 pages)
9 Dec 2025OfficersTermination of James Gilles Raynor as director on 2025-11-30View(1 page)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
1 Apr 2025OfficersAppointment of Mr James Gilles Raynor as director on 2025-04-01View(2 pages)
12 Dec 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 2025-12-12

9 Dec 2025 Officers

Termination of James Gilles Raynor as director on 2025-11-30

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Officers

Appointment of Mr James Gilles Raynor as director on 2025-04-01

Recent Activity

Latest Activity

Appointment of Mrs Amelia Mary Bright as director on 2025-12-12

2 months ago on 12 Dec 2025

Termination of James Gilles Raynor as director on 2025-11-30

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Appointment of Mr James Gilles Raynor as director on 2025-04-01

10 months ago on 1 Apr 2025