GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
Get an alert when GROSVENOR INTERNATIONAL INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£273M
+27.2% highest in 3 filed years
Net assets
£620M
-2.3% lowest in 3 filed years
Employees
14
0% vs 2024
Profit before tax
£10M
-12.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,863,000 | -£6,082,000 | -£5,996,000 | +1.4% | |
| Profit before tax | £40,399,000 | £11,417,000 | £9,964,000 | -12.7% | |
| Net profit | £40,201,000 | £8,002,000 | £8,375,000 | +4.7% | |
| Cash | £180,120,000 | £214,331,000 | £272,650,000 | +27.2% | |
| Total assets less current liabilities | £645,067,000 | £634,856,000 | £620,251,000 | -2.3% | |
| Net assets | £642,554,000 | £634,856,000 | £620,251,000 | -2.3% | |
| Equity | £642,554,000 | £634,856,000 | £620,251,000 | -2.3% | |
| Average employees | 13 | 14 | 14 | 0% | |
| Wages | £2,718,000 | £3,263,000 | £3,392,000 | +4% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.6% | -1.0% | -1.0% | |
| Gearing (liabilities / total assets) | 3.6% | 4.0% | — | |
| Current ratio | 13.47x | 11.49x | 6.42x | |
| Interest cover | -3.92x | -5.84x | -1.90x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- GIO European Investments Limited 100%
- Grosvenor Americas Investments Limited 100%
- Grosvenor Australasia Investments Pty Limited 100%
- Grosvenor Australian Residential Opportunities Limited 100%
- Grosvenor Investments North America Holdings Inc 100%
Significant events
- “The directors have proposed a dividend of £22,560,000 (£0.11 per share) which is expected to be paid in April 2026.”
- “GIO Investments Limited was dissolved on 25 November 2025 and GIIL's investment of 5,000,000 fully paid ordinary shares were cancelled.”
- “The Company acquired 98.25% of the shares in Netherlands Midbox Logistics B.V. and acquired 98.5% of the shares in Tessera Investments Limited in 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 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.