By when must GROSVENOR UK FINANCE PLC's directors verify their identity with Companies House?

Directors of GROSVENOR UK FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GROSVENOR UK FINANCE PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

GROSVENOR UK FINANCE PLC

04140116 · Plc · 25 years old

70 Grosvenor Street, W1K 3JP

SIC 82990

Companies House data checked 9 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 24 more

PERRINS, Robert Charles Grenvilledirectorsince 2026-07-01· also at JENTA NO.1 LIMITED, BERKELEY LIVING (REFINERY SQUARE) LIMITED, BERKELEY LIVING LIMITED and 496 more

RAE, Jonathan Markdirectorsince 2026-07-01· also at DRUMMOND ROAD LIMITED, GROSVENOR ESTATE MANAGEMENT LIMITED, SOUTHWARK GP NOMINEE 2 LIMITED and 28 more

WHITTY-LEWIS, James Creyke Hultondirectorsince 2025-12-01· also at SMT NOMINEE 1 LIMITED, GROSVENOR SMT GP HOLDCO LIMITED, SMT GP LIMITED and 38 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, HANDLEY, Richard Simon, MCWILLIAM, Craig David, Mr., MUSGRAVE, Stephen Howard Rhodes, PRESTON, Mark Robin, RAYNOR, James Gilles, SCHWARZ-RUNER, Ulrike, VERNON, Peter Sean

20 BALDERTON STREET PROJECT 1 LIMITEDactivevia BLUNDELL, Roger Frederick Crawford, MCWILLIAM, Craig David, Mr., SCHWARZ-RUNER, Ulrike, VERNON, Peter Sean

29-37 DAVIES STREET LIMITEDactivevia BLUNDELL, Roger Frederick Crawford, HANDLEY, Richard Simon, LEE, Deborah Clare, MCWILLIAM, Craig David, Mr., PRESTON, Mark Robin, RAYNOR, James Gilles, SCHWARZ-RUNER, Ulrike, VERNON, Peter Sean

3-10 GROSVENOR CRESCENT MANAGEMENT LIMITEDactivevia BLUNDELL, Roger Frederick Crawford, VERNON, Peter Sean

32-42 BPR LIMITEDactivevia BLUNDELL, Roger Frederick Crawford, LEE, Deborah Clare, MCWILLIAM, Craig David, Mr., RAYNOR, James Gilles, VERNON, Peter Sean

and 883 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia ZUERCHER, Eleanor Jane

BRADFORD & BINGLEY LIMITEDliquidationvia KENT, Roderick David

CBAM INVESTMENTS LIMITEDliquidationvia KENT, Roderick David

COTON PARK CONSORTIUM LIMITEDliquidationvia MCWILLIAM, Craig David, Mr., MUSGRAVE, Stephen Howard Rhodes

GE INDUSTRIAL CONSOLIDATION LIMITEDliquidationvia ZUERCHER, Eleanor Jane

and 12 more in liquidation

Dissolved

1 HOWICK PLACE (UK) LIMITEDdissolvedvia ZUERCHER, Eleanor Jane

10 GROSVENOR STREET LIMITEDdissolvedvia HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes, PRESTON, Mark Robin, ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane

11 HOBART PLACE LIMITEDdissolvedvia BLUNDELL, Roger Frederick Crawford, HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes, PRESTON, Mark Robin, VERNON, Peter Sean

110 PARK STREET LIMITEDdissolvedvia WHITTY-LEWIS, James Creyke Hulton, HANDLEY, Richard Simon, LEE, Deborah Clare, MUSGRAVE, Stephen Howard Rhodes, PRESTON, Mark Robin

12 HOBART PLACE LIMITEDdissolvedvia BLUNDELL, Roger Frederick Crawford, HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes, PRESTON, Mark Robin, VERNON, Peter Sean

and 551 more dissolved

Other status

LEARN 2 LIVE YOUTH CLINIC LIMITEDadministrationvia ELLIOTT, Alistair Charles

NORLAND DACS 13 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford

NORLAND DACS 14 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford

NORLAND DACS 15 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford

NORLAND DACS 16 LIMITEDconverted closedvia BLUNDELL, Roger Frederick Crawford

and 3 more with another status

See them all in the full report →

Financials

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

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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