CompanyTrack
G

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Non-trading company

Founded 11 Jan 2011 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £634.86M £7.70M 2024 year on year
Total assets £661.23M £5.05M 2024 year on year
Total Liabilities £26.37M £2.64M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover GROSVENOR INTERNATIONAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£214.33M

Increased by £34.21M (+19%)

Net Assets

£634.86M

Decreased by £7.70M (-1%)

Total Liabilities

£26.37M

Increased by £2.64M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 202,740,561 Shares £661.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2023140,000,000£140.00m£1
19 Dec 20223,300,000£330.00m£100
21 Dec 20185,300,000£52.35m£9.878
14 Dec 20151,000,000£50.00m£50
31 Oct 20144,041,675£40.42m£10

Officers

Officers

9 active 16 resigned
Status
Andrew John YatesDirectorBritishEngland475 Oct 2022Active
Christopher James TaiteDirectorBritishEngland5417 May 2011Active
James Gilles RaynorDirectorBritishUnited Kingdom5223 Sept 2025Active
Jonathan Lawrence LaneDirectorBritishUnited Kingdom675 Oct 2022Active
Kishore MoorjaniDirectorCanadianSingapore5325 Jul 2023Active
Olivier Bernard Robert Vincent PianiDirectorFrenchFrance725 Oct 2022Active
Robert Richard DavisDirectorBritishEngland581 Jun 2019Active
Suzanne McconnellSecretaryUnknownUnknown4 Apr 2019Active

Shareholders

Shareholders (1)

Grosvenor Estate Holdings
100.0%
202,740,56210 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Estate Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Current Company
GFAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GII HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIO EUROPEAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR AMERICAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED united kingdom appoint/remove directors
GROSVENOR CPPIB (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TESSERA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersAppointment of Mr James Gilles Raynor as director on 2025-09-23View(2 pages)
24 Sept 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 2025-09-23View(1 page)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-09 with updatesView(5 pages)
24 Sept 2025 Officers

Appointment of Mr James Gilles Raynor as director on 2025-09-23

24 Sept 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 2025-09-23

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-09 with updates

Recent Activity

Latest Activity

Appointment of Mr James Gilles Raynor as director on 2025-09-23

4 months ago on 24 Sept 2025

Termination of Jonathon Roderick Alan Bond as director on 2025-09-23

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Confirmation statement made on 2024-07-09 with updates

1 years ago on 10 Jul 2024