CompanyTrack
G

GROSVENOR SQUARE RMBS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

GROSVENOR SQUARE RMBS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £12.50K
Total assets £15.43K
Total Liabilities £2.93K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover GROSVENOR SQUARE RMBS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.93k

Net Assets

£12.50k

Total Liabilities

£2.93k

Turnover

£15.43k

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 1 resigned
Status
Aline SternbergDirectorBelgianUnited Kingdom3712 Jan 2023Active
Catherine Mary Elizabeth McgrathDirectorBritishEngland3631 Jan 2023Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 Jan 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown12 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR SQUARE RMBS HOLDINGS LIMITED Current Company
GROSVENOR SQUARE RMBS 2023-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updatesView(3 pages)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 17 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Dec 2024