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Grosvenor Investment Management Limited

Grosvenor Investment Management Limited is an active company incorporated on 17 December 1992 with the registered office located in London, Greater London. Grosvenor Investment Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02774291
Private limited company
Age
32 years
Incorporated 17 December 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Apr 1978
Director • Accountant • British • Lives in UK • Born in Nov 1981
Grosvenor Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coton Park Limited
Christopher James Jukes, Rachel Dickie, and 1 more are mutual people.
Active
Grosvenor Developments Limited
Christopher James Jukes and Rachel Dickie are mutual people.
Active
Liverpool One GP Limited
Rachel Dickie and Stephanie Frances Ball are mutual people.
Active
Bankside 4 Limited
Rachel Dickie and Stephanie Frances Ball are mutual people.
Active
Liverpool One Residential GP Limited
Christopher James Jukes and Stephanie Frances Ball are mutual people.
Active
Liverpool One Management Company Limited
Christopher James Jukes and Stephanie Frances Ball are mutual people.
Active
GCH Investments (1) Limited
Rachel Dickie and Stephanie Frances Ball are mutual people.
Active
GCH Investments (2) Limited
Rachel Dickie and Stephanie Frances Ball are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.11M
Increased by £1.72M (+51%)
Turnover
£1.39M
Increased by £61.97K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Increased by £2.97M (+79%)
Total Liabilities
-£998.42K
Increased by £375.26K (+60%)
Net Assets
£5.73M
Increased by £2.6M (+83%)
Debt Ratio (%)
15%
Decreased by 1.75% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Rachel Dickie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Matthew David Buller Smith Resigned
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Sebastien Dominique Hyest Resigned
2 Years 5 Months Ago on 31 Mar 2023
Ms Rachel Dickie Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Matthew David Buller Smith as a director on 13 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Appointment of Ms Stephanie Frances Ball as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Ms Rachel Dickie as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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