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Grosvenor Estate International Investments Limited

Grosvenor Estate International Investments Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Grosvenor Estate International Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359919
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 4 years 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
England
Same address since incorporation
Telephone
01244 684400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Apr 1981
Director • Managing Director - Digital Innovation • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Overseas Holdings Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 4 more are mutual people.
Active
Grosvenor Management Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 4 more are mutual people.
Active
Grosvenor Group Management Services Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 4 more are mutual people.
Active
Grosvenor Americas Holdings Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 4 more are mutual people.
Active
Grosvenor Garden Leisure Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
David Robert Wright, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
James Creyke Hulton Whitty-Lewis, Ian Douglas Douglas Mair, and 3 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.16K
Increased by £2.67K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£113.16K
Increased by £2.67K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
James Creyke Hulton Whitty-Lewis Resigned
7 Months Ago on 31 Mar 2025
Mr David Robert Wright Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Ms Victoria Joan Stokes Burrows Appointed
1 Year 4 Months Ago on 27 Jun 2024
Ian Douglas Mair Resigned
1 Year 4 Months Ago on 27 Jun 2024
Ian Duncan Chisholm Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Mark Robert Peachey Appointed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Robert Wright as a director on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
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