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Grosvenor Group Limited

Grosvenor Group Limited is an active company incorporated on 9 June 2020 with the registered office located in London, Greater London. Grosvenor Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12656651
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
England
Same address since incorporation
Telephone
020 74080988
Email
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Mar 1961
Director • PSC • British • Lives in England • Born in Oct 1959
Director • Director • Private Equity Advisor • British • Lives in UK • Born in Sep 1972
Director • PSC • None • British • Lives in UK • Born in Jan 1991
Director • PSC • Trustee • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Food & Agtech Limited
Mark Robin Preston, Robert Richard Davis, and 2 more are mutual people.
Active
Grosvenor Group Holdings Limited
Mark Robin Preston, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Limited
Robert Richard Davis and Mr Jonathon Roderick Alan Bond are mutual people.
Active
Grosvenor Europe Limited
Robert Richard Davis and Mr Jonathon Roderick Alan Bond are mutual people.
Active
Grosvenor International Investments Limited
Robert Richard Davis and Mr Jonathon Roderick Alan Bond are mutual people.
Active
Associated British Foods Plc
Mr Michael George Alexander McLintock is a mutual person.
Active
Samworth Brothers (Holdings) Limited
William Bruce Kendall is a mutual person.
Active
Realty Insurances Limited
Robert Richard Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505.8M
Decreased by £51.8M (-9%)
Turnover
£287.3M
Increased by £45.3M (+19%)
Employees
505
Increased by 13 (+3%)
Total Assets
£6.61B
Decreased by £349.9M (-5%)
Total Liabilities
-£2.26B
Decreased by £71.3M (-3%)
Net Assets
£4.35B
Decreased by £278.6M (-6%)
Debt Ratio (%)
34%
Increased by 0.69% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Magnus James Goodlad Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Dame Fiona Clarie Reynolds (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Dame Fiona Claire Reynolds Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Group Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Solvency Statement dated 10/06/25
Submitted on 2 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Magnus James Goodlad as a director on 1 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 10 Oct 2024
Solvency Statement dated 09/10/24
Submitted on 10 Oct 2024
Statement by Directors
Submitted on 10 Oct 2024
Statement of capital on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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