GROSVENOR UK FINANCE PLC

Key Data

Status

Active

Company No.

04140116

Incorporation date

12/01/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

09/12/2025

Termination of appointment of James Gilles Raynor as a director on 2025-11-30

View PDF (1 pages)

09/12/2025

Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 2025-12-01

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/01/2025

Termination of appointment of Melanie Gee as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mrs Dawn Elizabeth Airey as a director on 2025-01-01

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr Alistair Charles Elliott as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Termination of appointment of Stephen Augustus Lovegrove as a director on 2024-07-03

View PDF (1 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2023

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mrs Deborah Clare Lee as a director on 2023-01-01

View PDF (2 pages)

01/12/2022

Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preston, Mark Robin	Director	30/06/2006 - 30/06/2008	214
Elliott, Alistair Charles	Director	04/07/2024 - Present	25
Lovegrove, Stephen Augustus	Director	10/01/2020 - 03/07/2024	13
Whitty-Lewis, James Creyke Hulton	Director	01/12/2025 - Present	37
Zuercher, Eleanor Jane	Nominee Director	12/01/2001 - 05/03/2001	516

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About GROSVENOR UK FINANCE PLC

GROSVENOR UK FINANCE PLC is an(a) Active company incorporated on 12/01/2001 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR UK FINANCE PLC?

GROSVENOR UK FINANCE PLC is currently Active. It was registered on 12/01/2001 .

Where is GROSVENOR UK FINANCE PLC located?

GROSVENOR UK FINANCE PLC is registered at 70 Grosvenor Street, London, W1K 3JP.

What does GROSVENOR UK FINANCE PLC do?

GROSVENOR UK FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GROSVENOR UK FINANCE PLC?

The latest filing was on 09/12/2025: Termination of appointment of James Gilles Raynor as a director on 2025-11-30.