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Grosvenor UK Finance PLC

Active 25 years old · 1,806th oldest of 4,506 · incorporated in the 2000s

Company number04140116
StatusActive
Incorporated12/01/2001
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800PFUUK25MQQ3F30

Registered office

70 GROSVENOR STREET, LONDON, W1K 3JP

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is GROSVENOR LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 142 documents on its Companies House record. The most recent accounts were filed on 17/05/2026. Its last confirmation statement or annual return was filed on 31/07/2026.

Filings: officer changes50
Filings: accounts23
Filings: annual returns14
Filings: confirmation statements11
Filings: address changes1
Filings: resolutions1

The most recent filings

Confirmation statement 31/07/2026
Director appointed 15/07/2026
Director appointed 15/07/2026
Director resigned 15/07/2026
Director resigned 15/07/2026
Accounts, full 17/05/2026
Director appointed 09/12/2025
Director resigned 09/12/2025
Confirmation statement 04/08/2025
Accounts, full 06/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 24 who have resigned.

Fiona Clare Boyce Secretaryappointed 01/04/2022
Alistair Charles Elliott Directorappointed 04/07/2024
Robert Charles Grenville Perrins Directorappointed 01/07/2026
Jonathan Mark Rae Directorappointed 01/07/2026
James Creyke Hulton Whitty-Lewis Directorappointed 01/12/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Grosvenor Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 11/05/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,806th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)