GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Cash
£214M
+19% vs 2023
Net assets
£635M
-1.2% vs 2023
Employees
14
+7.7% vs 2023
Profit before tax
£11M
-71.7% vs 2023
Name history
Renamed 2 times since incorporation
- GROSVENOR INTERNATIONAL INVESTMENTS LIMITED 2014-05-29 → present
- GROSVENOR INVESTMENTS UK LIMITED 2011-05-19 → 2014-05-29
- GROSVENOR SIXTY FOUR LIMITED 2011-01-11 → 2011-05-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,863,000 | -£6,082,000 | |
| Profit before tax | £40,399,000 | £11,417,000 | |
| Net profit | £40,201,000 | £8,002,000 | |
| Cash | £180,120,000 | £214,331,000 | |
| Total assets less current liabilities | £645,067,000 | £634,856,000 | |
| Net assets | £642,554,000 | £634,856,000 | |
| Equity | £642,554,000 | £634,856,000 | |
| Average employees | 13 | 14 | |
| Wages | £2,718,000 | £3,263,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.6% | -1.0% | |
| Gearing (liabilities / total assets) | 3.6% | 4.0% | |
| Current ratio | 13.47x | 11.49x | |
| Interest cover | -3.92x | -5.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern assumption for the Company in light of these risks and considered the possible impact, for example on income and availability of funding, in the Company's cash flow forecasts for the period ending 31 December 2026. On the basis of this assessment, the directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the directors consider it appropriate to prepare the accounts on a going concern basis.”
Group structure
- GROSVENOR INTERNATIONAL INVESTMENTS LIMITED · parent
- GFAL Limited 100%
- GIO European Investments Limited 100%
- GIO Investments Limited 100%
- Grosvenor Americas Investments Limited 100%
- Grosvenor Australasia Investments Pty Limited 100%
- Grosvenor Australian Residential Opportunities Limited 100%
- Grosvenor International Investments (Finance) Limited 100%
- Grosvenor Investments North America Holdings Inc 100%
- GAIPL Co-invest Trust 1 99%
- GAIPL Management Pty Limited 100%
- GMOB MP Member LLC 100%
- GMOB MP Member II LLC 100%
- Grosvenor Investments North America, LLC 100%
Significant events
- “The directors have proposed a dividend of £22,980,000 (£0.11 per share) which is expected to be paid in April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCONNELL, Suzanne | Secretary | 2019-04-04 | — | — |
| BUDDEN, Timothy Leslie | Director | 2011-05-17 | Nov 1966 | British |
| DAVIS, Robert Richard | Director | 2019-06-01 | Oct 1967 | British |
| HAKIM, Nathalie Marie Christine | Director | 2026-02-10 | Oct 1987 | British |
| LANE, Jonathan Lawrence | Director | 2022-10-05 | Apr 1958 | British |
| MOORJANI, Kishore | Director | 2023-07-25 | Oct 1972 | Canadian |
| PIANI, Olivier Bernard Robert Vincent | Director | 2022-10-05 | Jan 1954 | French |
| RAYNOR, James Gilles | Director | 2025-09-23 | Jul 1973 | British |
| TAITE, Christopher James | Director | 2011-05-17 | May 1971 | British |
| YATES, Andrew John | Director | 2022-10-05 | Nov 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Judith Patricia | Secretary | 2011-05-17 | 2019-04-04 |
| ROBINSON, Katherine Emma | Secretary | 2011-01-11 | 2011-05-17 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-01-11 | 2011-01-11 |
| BLUNDELL, Roger Frederick Crawford | Director | 2011-01-19 | 2011-05-17 |
| BOND, Jonathon Roderick Alan | Director | 2022-03-28 | 2025-09-23 |
| DAVIES, Dunstana Adeshola | Director | 2011-01-11 | 2011-01-11 |
| JAMES, Anthony William Searson | Director | 2011-05-17 | 2013-09-12 |
| JUKES, Christopher James | Director | 2014-04-01 | 2019-09-27 |
| LEE, Deborah Clare | Director | 2019-09-27 | 2022-03-28 |
| MARSHALL, Richard Allan Jeffrey | Director | 2015-06-12 | 2021-12-31 |
| MOORE, Stephen Jeremy | Director | 2011-05-17 | 2022-10-05 |
| PRESTON, Mark Robin | Director | 2011-05-17 | 2022-03-28 |
| SCARLES, Nicholas Richard | Director | 2011-05-17 | 2019-05-31 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-01-11 | 2011-05-17 |
| VERNON, Peter Sean | Director | 2011-01-19 | 2011-05-17 |
| WHITTY-LEWIS, James Creyke Hulton | Director | 2022-03-28 | 2022-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Estate Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | SH01 | capital | Capital allotment shares | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-23 | SH01 | capital | Capital allotment shares | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+19%
£180,120,000 £214,331,000
-
Net assets
-1.2%
£642,554,000 £634,856,000
-
Employees
+7.7%
13 14
-
Operating profit
-57.4%
-£3,863,000 -£6,082,000
-
Profit before tax
-71.7%
£40,399,000 £11,417,000
-
Wages
+20.1%
£2,718,000 £3,263,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers