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Grosvenor Europe Limited

Grosvenor Europe Limited is an active company incorporated on 21 August 2000 with the registered office located in London, Greater London. Grosvenor Europe Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04056191
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Oct 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Group Holdings Limited
Rajul Gill, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor International Investments Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Group Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Estate Holdings
Robert Richard Davis and Rajul Gill are mutual people.
Active
Grosvenor Food & Agtech Limited
Robert Richard Davis and Jonathon Roderick Alan Bond are mutual people.
Active
Grosvenor Group Management Services Limited
Robert Richard Davis and Rajul Gill are mutual people.
Active
Grosvenor Di Limited
Rajul Gill and Robert Richard Davis 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
£4.61M
Decreased by £1.12M (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£196.67M
Decreased by £56.55M (-22%)
Total Liabilities
-£56.86M
Decreased by £6.17M (-10%)
Net Assets
£139.82M
Decreased by £50.38M (-26%)
Debt Ratio (%)
29%
Increased by 4.02% (+16%)
Latest Activity
Mr James Gilles Raynor Appointed
1 Month Ago on 16 Sep 2025
Jonathon Roderick Alan Bond Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Rajul Gill Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Sara Elizabeth Lucas Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Termination of appointment of Jonathon Roderick Alan Bond as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr James Gilles Raynor as a director on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mr Rajul Gill as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Repayment History
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