Website & contact details
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Grosvenor International Fund Management Limited
- Incorporated
- 4 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 8 October 2015
British
Born April 1981 (45)
Sorrell, Lisa
Secretary · Appointed 12 March 2014
Officer history (21 former)
1 January 2024
31 December 2023
31 March 2023
31 March 2023
23 July 2021
17 May 2019
17 May 2019
17 May 2019
8 October 2015
8 October 2015
12 March 2014
Appointed Sorrell, Lisa as Secretary
19 February 2014
Resigned Duncan, Virginia as Secretary
20 September 2013
Appointed Duncan, Virginia as Secretary
20 September 2013
Resigned Watson-Brock, Leonie as Secretary
27 August 2013
12 August 2013
11 December 2012
11 December 2012
11 December 2012
11 December 2012
17 March 2011
17 March 2011
8 September 2010
8 September 2010
Appointed Watson-Brock, Leonie as Secretary
1 July 2008
30 June 2008
20 June 2006
31 May 2006
31 May 2006
31 May 2006
28 April 2005
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
Resigned Coolahan, Deirdre as Director
12 September 2003
14 August 2003
Appointed Coolahan, Deirdre as Director
14 August 2003
14 August 2003
14 August 2003
4 July 2003
4 July 2003
4 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4056191
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited This company Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,792,137)
- Debt Ratio
- 3736%
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £654,404 |
| Debtors | £654,404 |
| Creditors (< 1 year) | £24,446,541 |
| Net Current Assets | (£23,792,137) |
| Net Assets | (£23,792,137) |
| Shareholder Funds | (£23,792,137) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 17 June 2026 | Current accounting period extended | |||
| 5 June 2026 | Statement of capital | |||
| 5 June 2026 | Insolvency filing | |||
| 5 June 2026 | Share capital filing |
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