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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 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
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
020 74080988
Email
Unreported
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People
Officers
12
Shareholders
5
Controllers (PSC)
6
Mr Michael George Alexander McLintock
Director • PSC • British • Lives in England • Born in Mar 1961
Francis Alexander Scott
Director • PSC • British • Lives in England • Born in Oct 1959
Magnus James Goodlad
Director • Director • Private Equity Advisor • British • Lives in UK • Born in Sep 1972
His Grace Hugh Richard Louis The Duke Of Westminster
Director • PSC • None • British • Lives in UK • Born in Jan 1991
Dame Fiona Claire Reynolds
Director • PSC • Trustee • British • Lives in England • Born in Mar 1958
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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 Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Group Holdings Limited
Mark Robin Preston, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Europe Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor International Investments Limited
James Gilles Raynor, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Mark Robin Preston and James Gilles Raynor are mutual people.
Active
Grosvenor (Belgravia) Estate
James Gilles Raynor and Mark Robin Preston are mutual people.
Active
Belgravia Leasehold Properties Limited
Mark Robin Preston and James Gilles Raynor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Jonathon Roderick Alan Bond Resigned
1 Month Ago on 16 Sep 2025
Mr James Gilles Raynor Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Magnus James Goodlad Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Dame Fiona Clarie Reynolds (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Appointment of Mr James Gilles Raynor as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jonathon Roderick Alan Bond as a director on 16 September 2025
Submitted on 18 Sep 2025
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
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Repayment History
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