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Grosvenor Europe Investments Limited

Grosvenor Europe Investments Limited is an active company incorporated on 26 April 2016 with the registered office located in London, Greater London. Grosvenor Europe Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10148871
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
01244 684400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1972 • Accountant
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Garden Leisure Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Americas UK Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Eighty Seven
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Estate Investment Management Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Estate Holdings
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Overseas Holdings Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Grosvenor Investments UK Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£941K
Decreased by £43K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.34M
Decreased by £55.42M (-24%)
Total Liabilities
-£114.88M
Decreased by £34.88M (-23%)
Net Assets
£59.45M
Decreased by £20.54M (-26%)
Debt Ratio (%)
66%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 10 Jun 2025
Mr David Robert Wright Appointed
7 Months Ago on 1 Apr 2025
Hannah Forkan Resigned
11 Months Ago on 27 Nov 2024
Miss Jennifer Lawrie Appointed
11 Months Ago on 27 Nov 2024
David Robert Wright Resigned
1 Year 3 Months Ago on 1 Aug 2024
Miss Hannah Forkan Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Sara Elizabeth Lucas Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 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 subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Appointment of Mr David Robert Wright as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Miss Jennifer Lawrie as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Hannah Forkan as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Miss Hannah Forkan as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of David Robert Wright as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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