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Grosvenor UK Finance Plc

Grosvenor UK Finance Plc is an active company incorporated on 12 January 2001 with the registered office located in London, Greater London. Grosvenor UK Finance Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140116
Public limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
02074080988
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1960
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Civil Servant • British • Lives in UK • Born in Nov 1966
Director • Chair • British • Lives in UK • Born in Aug 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Limited
Stephen Augustus Lovegrove, James Gilles Raynor, and 4 more are mutual people.
Active
Grosvenor (Mayfair) Estate
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Estate Belgravia
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor (Belgravia) Estate
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Estate Management Limited
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Belgravia Leasehold Properties Limited
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Community Investment Limited
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Grosvenor Mayfair Estate Investments Limited
James Gilles Raynor and Deborah Clare Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.61M
Decreased by £1.56M (-1%)
Total Liabilities
-£203.71M
Decreased by £189K (-0%)
Net Assets
£1.9M
Decreased by £1.37M (-42%)
Debt Ratio (%)
99%
Increased by 0.65% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mrs Dawn Elizabeth Airey Appointed
8 Months Ago on 1 Jan 2025
Melanie Gee Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Alistair Charles Elliott Appointed
1 Year 2 Months Ago on 4 Jul 2024
Stephen Augustus Lovegrove Resigned
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Melanie Gee as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Dawn Elizabeth Airey as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Alistair Charles Elliott as a director on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Stephen Augustus Lovegrove as a director on 3 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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