GROSVENOR UK FINANCE PLC

Overview

Company Name	GROSVENOR UK FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04140116
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR UK FINANCE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GROSVENOR UK FINANCE PLC located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR UK FINANCE PLC?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2774) LIMITED	Jan 12, 2001	Jan 12, 2001

What are the latest accounts for GROSVENOR UK FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSVENOR UK FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GROSVENOR UK FINANCE PLC?

Filings
Date	Description	Document	Type
Dec 09, 2025	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on Dec 01, 2025	2 pages	AP01

Dec 09, 2025	Termination of appointment of James Gilles Raynor as a director on Nov 30, 2025	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 02, 2025	Appointment of Mrs Dawn Elizabeth Airey as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Melanie Gee as a director on Dec 31, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of Stephen Augustus Lovegrove as a director on Jul 03, 2024	1 pages	TM01

Jul 04, 2024	Appointment of Mr Alistair Charles Elliott as a director on Jul 04, 2024	2 pages	AP01

May 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jan 04, 2023	Appointment of Mrs Deborah Clare Lee as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Roger Frederick Crawford Blundell as a director on Dec 31, 2022	1 pages	TM01

Dec 01, 2022	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 11, 2022	Director's details changed for Mr James Gilles Raynor on May 11, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Miss Fiona Clare Boyce as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Derek John Lewis as a secretary on Mar 31, 2022	1 pages	TM02

Feb 16, 2022	Appointment of Ms Melanie Gee as a director on Sep 07, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Jonathon Roderick Alan Bond as a director on Sep 06, 2021	1 pages	TM01

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of GROSVENOR UK FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322840001
AIREY, Dawn Elizabeth Grosvenor Street W1K 3JP London 70 England England	Jan 01, 2025		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1960-11	103696570003
ELLIOTT, Alistair Charles 70 Grosvenor Street London W1K 3JP	Jul 04, 2024		Director	70 Grosvenor Street London W1K 3JP	England	British	1962-2	54725130004
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
WHITTY-LEWIS, James Creyke Hulton Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2025		Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-9	213011280001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194610001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Mar 20, 2001	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 12, 2001	Mar 20, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Dec 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Jonathon Roderick Alan 70 Grosvenor Street London W1K 3JP	Jan 10, 2020	Sep 06, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1963-7	183950240001
GEE, Melanie 70 Grosvenor Street London W1K 3JP	Sep 07, 2021	Dec 31, 2024	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1961-8	220046340001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Mar 20, 2001	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HUTCHINSON, Marc Sandford 77 Ronalds Road N5 1XB London	Mar 05, 2001	Mar 20, 2001	Director	77 Ronalds Road N5 1XB London		Australian	1954-10	41799940001
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Apr 30, 2001	Jun 04, 2009	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
LEGG, Kerry Jane 1 Duchess Close SM1 3BU Sutton Surrey	Mar 05, 2001	Mar 20, 2001	Director	1 Duchess Close SM1 3BU Sutton Surrey		British	1972-12	74753870001
LOVEGROVE, Stephen Augustus Grosvenor Street W1K 3JP London 70 England England	Jan 10, 2020	Jul 03, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1966-11	125732910001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 18, 2017	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Mar 20, 2001	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PIMLOTT, Graham Fenwick Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 01, 2009	Dec 03, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1949-10	66134860004
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
RABBATTS, Heather Victoria Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 28, 2017	May 02, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1955-12	252100660001
RAYNOR, James Gilles 70 Grosvenor Street London W1K 3JP	Jan 10, 2020	Nov 30, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1973-7	103011950004
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 12, 2001	Mar 05, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008	Dec 31, 2016	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	104440260001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jan 12, 2001	Mar 05, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR UK FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

May 11, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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