GII HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Erika Birkett-may	Director	British	United Kingdom	41	13 Oct 2025	Active
Ken Zsu Soh	Director	Malaysian	United Kingdom	44	13 Oct 2025	Active
Suzanne Mcconnell	Secretary	Unknown	Unknown	—	13 Oct 2025	Active

Shareholders

Shareholders (1)


Grosvenor International Investments Limited	100.0%	1	Ordinary	2 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor International Investments Limited

United Kingdom

Active

Notified 2 Oct 2025

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 INTERNATIONAL INVESTMENTS 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

GII HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Accounts	Annual accounts made up to 2026-10-31	View(1 page)
16 Oct 2025	Officers	Appointment of Mrs Suzanne Mcconnell as director on 2025-10-13	View(2 pages)
16 Oct 2025	Officers	Appointment of Miss Erika Birkett-May as director on 2025-10-13	View(2 pages)
16 Oct 2025	Officers	Appointment of Mr Ken Zsu Soh as director on 2025-10-13	View(2 pages)
16 Oct 2025	Officers	Termination of Andrew John Yates as director on 2025-10-13	View(1 page)