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Gio European Investments Limited

Gio European Investments Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Gio European Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347639
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 2 years 10 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
England
Same address since incorporation
Telephone
01244 684400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • None • British • Lives in UK • Born in Nov 1978
Director • Chartered Surveyor • British • Lives in England • Born in May 1971
Grosvenor International Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gio Investments Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Grosvenor International Investments Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Gfal Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Grosvenor Australian Residential Opportunities Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Grosvenor Americas Investments Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Grosvenor International Investments (Finance) Limited
Christopher James Taite, Mr Andrew John Yates, and 1 more are mutual people.
Active
Grosvenor Di Limited
Christopher James Taite and Timothy Leslie Budden are mutual people.
Active
Gii Holdings Limited
Timothy Leslie Budden and Christopher James Taite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £45K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.17M
Decreased by £45K (-0%)
Total Liabilities
-£29.64M
Decreased by £3.46M (-10%)
Net Assets
£63.53M
Increased by £3.41M (+6%)
Debt Ratio (%)
32%
Decreased by 3.7% (-10%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Jeremy Stephen Moore Resigned
3 Years Ago on 5 Oct 2022
James Creyke Hulton Whitty-Lewis Resigned
3 Years Ago on 5 Oct 2022
Mr Andrew John Yates Appointed
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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