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Grosvenor Limited

Grosvenor Limited is an active company incorporated on 24 November 1993 with the registered office located in London, Greater London. Grosvenor Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874626
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chair • British • Lives in UK • Born in Aug 1961
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Nov 1960
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1973
Director • Civil Servant • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor UK Finance Plc
Stephen Augustus Lovegrove, Dawn Elizabeth Airey, and 4 more are mutual people.
Active
Grosvenor Europe Limited
Robert Richard Davis, Jonathon Roderick Alan Bond, and 1 more are mutual people.
Active
Grosvenor International Investments Limited
Robert Richard Davis, Jonathon Roderick Alan Bond, and 1 more are mutual people.
Active
Grosvenor Group Limited
Robert Richard Davis, Jonathon Roderick Alan Bond, and 1 more are mutual people.
Active
Grosvenor (Mayfair) Estate
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Estate Belgravia
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor (Belgravia) Estate
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Estate Management Limited
James Gilles Raynor and Deborah Clare Lee 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
£243.9M
Increased by £16.6M (+7%)
Turnover
£170.9M
Increased by £15.3M (+10%)
Employees
246
Increased by 16 (+7%)
Total Assets
£3.89B
Increased by £113.7M (+3%)
Total Liabilities
-£1.76B
Increased by £20.7M (+1%)
Net Assets
£2.13B
Increased by £93M (+5%)
Debt Ratio (%)
45%
Decreased by 0.81% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Robert Charles Grenville Perrins Appointed
9 Months Ago on 1 Jan 2025
Melanie Gee Resigned
9 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Stephen Augustus Lovegrove Resigned
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Robert Charles Grenville Perrins as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Melanie Gee as a director on 31 December 2024
Submitted on 2 Jan 2025
Registration of charge 028746260004, created on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Stephen Augustus Lovegrove as a director on 3 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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