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Grosvenor Di Limited

Grosvenor Di Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Grosvenor Di Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12436556
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
70 Grosvenor Street
London
W1K 3JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Christopher James Taite
Director • Chartered Surveyor • British • Lives in England • Born in May 1971
Rajul Gill
Director • British • Lives in UK • Born in Oct 1973
David Robert Wright
Director • Accountant • British • Lives in England • Born in Apr 1981
Ian Douglas Mair
Director • Managing Director -Digital Innovation • British • Lives in Scotland • Born in Jul 1973
Mark Robert Peachey
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Estate Holdings
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 5 more are mutual people.
Active
Grosvenor Group Management Services Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 5 more are mutual people.
Active
Grosvenor Garden Leisure Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Americas UK Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Westminster Holdings Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Eighty Seven
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Estate Investment Management Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
Grosvenor Overseas Holdings Limited
Rajul Gill, James Creyke Hulton Whitty-Lewis, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£788.95K
Decreased by £711.05K (-47%)
Total Liabilities
-£2M
Same as previous period
Net Assets
-£1.21M
Decreased by £711.05K (+142%)
Debt Ratio (%)
254%
Increased by 120.17% (+90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
James Creyke Hulton Whitty-Lewis Resigned
6 Months Ago on 31 Mar 2025
Mr David Robert Wright Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr James Creyke Hulton Whitty-Lewis Appointed
1 Year 3 Months Ago on 27 Jun 2024
Mr Mark Robert Peachey Appointed
1 Year 3 Months Ago on 27 Jun 2024
Robert Richard Davis Resigned
1 Year 3 Months Ago on 27 Jun 2024
Christopher James Taite Resigned
1 Year 3 Months Ago on 27 Jun 2024
Timothy Leslie Budden Resigned
1 Year 3 Months Ago on 27 Jun 2024
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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 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
Audit exemption subsidiary accounts made up to 31 December 2024
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
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 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
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Repayment History
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