active

GROSVENOR UK FINANCE PLC

04140116 · Plc · 25 years old

70 Grosvenor Street, W1K 3JP

SIC 82990

Companies House data checked 12 October 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GROSVENOR UK FINANCE PLC (ECCTA)

Directors of GROSVENOR UK FINANCE PLC must verify their identity by 2027-08-13.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

LINCOLN PRIVATE IN…LEARN 2 LIVE YOUTH…LONDONMETRIC PROPE…JENTA NO.1 LIMITEDAQUINELLA NO.1 LIM…JENTA GP LLPAQUINELLA GP LLPBERKELEY TWO HUNDR…AQUINELLA INVESTME…JENTA INVESTMENTS …BERKELEY SEVENTY-T…BERKELEY TWO HUNDR…BERKELEY TWO HUNDR…GROSVENOR LIMITEDGROSVENOR ESTATE M…GROSVENOR ESTATE B…GROSVENOR COMMUNIT…GROSVENOR (BELGRAV…GROSVENOR (MAYFAIR…BELGRAVIA LEASEHOL…ELLIOTT,CharlesPERRINS,Grenvill…RAE,MarkWHITTY-L…HultonGROSVENO…UK FINAN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ELLIOTT, Alistair Charlesdirectorsince 2024-07-04· also at LINCOLN PRIVATE INVESTMENT OFFICE LLP, LEARN 2 LIVE YOUTH CLINIC LIMITED, LONDONMETRIC PROPERTY PLC and 1 more
PERRINS, Robert Charles Grenvilledirectorsince 2026-07-01· also at JENTA NO.1 LIMITED, GROSVENOR LIMITED, AQUINELLA NO.1 LIMITED and 184 more
RAE, Jonathan Markdirectorsince 2026-07-01· also at DRUMMOND ROAD LIMITED, GROSVENOR ESTATE MANAGEMENT LIMITED, SOUTHWARK GP NOMINEE 2 LIMITED and 15 more
WHITTY-LEWIS, James Creyke Hultondirectorsince 2025-12-01· also at SMT NOMINEE 1 LIMITED, GROSVENOR SMT GP HOLDCO LIMITED, SMT GP LIMITED and 7 more
Company secretary
BOYCE, Fiona Claresecretarysince 2022-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-5 GP MANAGEMENT LIMITEDactivevia BLUNDELL, Roger Frederick Crawford (former), HANDLEY, Richard Simon (former), MCWILLIAM, Craig David, Mr. (former), MUSGRAVE, Stephen Howard Rhodes (former), PRESTON, Mark Robin (former), RAYNOR, James Gilles (former), SCHWARZ-RUNER, Ulrike (former), VERNON, Peter Sean (former)
20 BALDERTON STREET PROJECT 1 LIMITEDactivevia BLUNDELL, Roger Frederick Crawford (former), MCWILLIAM, Craig David, Mr. (former), SCHWARZ-RUNER, Ulrike (former), VERNON, Peter Sean (former)
29-37 DAVIES STREET LIMITEDactivevia BLUNDELL, Roger Frederick Crawford (former), HANDLEY, Richard Simon (former), LEE, Deborah Clare (former), MCWILLIAM, Craig David, Mr. (former), PRESTON, Mark Robin (former), RAYNOR, James Gilles (former), SCHWARZ-RUNER, Ulrike (former), VERNON, Peter Sean (former)
3-10 GROSVENOR CRESCENT MANAGEMENT LIMITEDactivevia BLUNDELL, Roger Frederick Crawford (former), VERNON, Peter Sean (former)
32-42 BPR LIMITEDactivevia BLUNDELL, Roger Frederick Crawford (former), LEE, Deborah Clare (former), MCWILLIAM, Craig David, Mr. (former), RAYNOR, James Gilles (former), VERNON, Peter Sean (former)

and 882 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia ZUERCHER, Eleanor Jane (former)
BRADFORD & BINGLEY LIMITEDliquidationvia KENT, Roderick David (former)
CBAM INVESTMENTS LIMITEDliquidationvia KENT, Roderick David (former)
COTON PARK CONSORTIUM LIMITEDliquidationvia MCWILLIAM, Craig David, Mr. (former), MUSGRAVE, Stephen Howard Rhodes (former)
GE INDUSTRIAL CONSOLIDATION LIMITEDliquidationvia ZUERCHER, Eleanor Jane (former)

and 12 more in liquidation

Dissolved

1 HOWICK PLACE (UK) LIMITEDdissolvedvia ZUERCHER, Eleanor Jane (former)
10 GROSVENOR STREET LIMITEDdissolvedvia HANDLEY, Richard Simon (former), MUSGRAVE, Stephen Howard Rhodes (former), PRESTON, Mark Robin (former), ROWE, Drusilla Charlotte Jane (former), ZUERCHER, Eleanor Jane (former)
11 HOBART PLACE LIMITEDdissolvedvia BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean, HANDLEY, Richard Simon (former), MUSGRAVE, Stephen Howard Rhodes (former), PRESTON, Mark Robin (former)
110 PARK STREET LIMITEDdissolvedvia WHITTY-LEWIS, James Creyke Hulton, HANDLEY, Richard Simon (former), LEE, Deborah Clare (former), MUSGRAVE, Stephen Howard Rhodes (former), PRESTON, Mark Robin (former)
12 HOBART PLACE LIMITEDdissolvedvia BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean, HANDLEY, Richard Simon (former), MUSGRAVE, Stephen Howard Rhodes (former), PRESTON, Mark Robin (former)

and 552 more dissolved

Other status

LEARN 2 LIVE YOUTH CLINIC LIMITEDadministrationvia ELLIOTT, Alistair Charles
NORLAND DACS 13 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford (former)
NORLAND DACS 14 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford (former)
NORLAND DACS 15 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford (former)
NORLAND DACS 16 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Grosvenor Limited

Corporate entity

Companies House 02874626

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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