Grainger Finance Company Limited

Active03798495 Private limited company

Incorporated: 30 June 1999 (27 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sapna Bedi Fitzgerald
Robert Jan Hudson
Eliza Pattinson
all 4 directors
Owned by: Grainger PLC
Accounts type: Full
Region: North East
Address: Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Website & contact details

Group website: graingerplc.co.uk via Grainger PLC
investis.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi

Secretary · Appointed 30 September 2024

Fitzgerald, Sapna Bedi

Director · Appointed 30 September 2024

Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies

British

Born May 1974 (52)

Hudson, Robert Jan

Director · Appointed 14 October 2021

Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born July 1973 (53)

Pattinson, Eliza

Director · Appointed 23 April 2019

Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Crossco (No. 103) Limited · more companies

British

Born March 1974 (52)

Gordon, Helen Christine

Director · Appointed 31 December 2015

Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born May 1959 (67)

Officer history (28 former)

27 February 2026

Resigned Clark, Steven Ross as Director

31 December 2025

Resigned Gervaise-Jones, Henry Barnaby as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Secretary

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Director

27 September 2024

Resigned Mcghin, Adam as Director

27 September 2024

Resigned Mcghin, Adam as Secretary

30 November 2022

Resigned Austin, Toby Edward as Director

30 November 2022

Appointed Gervaise-Jones, Henry Barnaby as Director

25 March 2022

Appointed Clark, Steven Ross as Director

26 November 2021

Resigned Saunderson, Andrew Philip as Director

14 October 2021

Appointed Hudson, Robert Jan as Director

14 October 2021

Appointed Austin, Toby Edward as Director

4 May 2021

Appointed Saunderson, Andrew Philip as Director

26 April 2021

Resigned Simms, Vanessa Kate as Director

30 April 2019

Resigned Robson, Mark Jeremy as Director

23 April 2019

Appointed Pattinson, Eliza as Director

11 June 2018

Resigned Fleetwood, Mark Christopher as Director

20 December 2017

Resigned Jopling, Nicholas Mark Fletcher as Director

13 January 2017

Appointed Robson, Mark Jeremy as Director

20 December 2016

Appointed Fleetwood, Mark Christopher as Director

30 September 2016

Resigned On, Nicholas Peter as Director

30 September 2016

Appointed Mcghin, Adam as Director

4 March 2016

Resigned Windle, Michael Patrick as Secretary

4 March 2016

Appointed Mcghin, Adam as Secretary

4 March 2016

Resigned Windle, Michael Patrick as Director

11 February 2016

Appointed Simms, Vanessa Kate as Director

4 January 2016

Resigned Cunningham, Andrew Rolland as Director

31 December 2015

Appointed Gordon, Helen Christine as Director

22 December 2015

Resigned Greenwood, Mark as Director

31 January 2014

Resigned Couch, Peter Quentin Patrick as Director

23 April 2012

Appointed Windle, Michael Patrick as Director

6 December 2010

Appointed Jopling, Nicholas Mark Fletcher as Director

6 December 2010

Appointed Couch, Peter Quentin Patrick as Director

23 September 2010

Appointed Greenwood, Mark as Director

20 October 2009

Resigned Dickinson, Rupert Jerome as Director

23 January 2009

Appointed On, Nicholas Peter as Director

16 January 2009

Resigned Sadler, Keith as Director

22 December 2008

Resigned Glanville, Marie Louise as Secretary

18 December 2008

Appointed Windle, Michael Patrick as Secretary

18 December 2008

Resigned Glanville, Marie Louise as Director

21 December 2006

Resigned Yudolph, Debra Rachel as Director

21 December 2006

Appointed Sadler, Keith as Director

2 November 2006

Resigned Davis, Geoffrey Joseph as Director

30 August 2006

Appointed Glanville, Marie Louise as Director

17 March 2006

Appointed Yudolph, Debra Rachel as Director

2 December 2004

Resigned Windle, Michael Patrick as Director

12 November 2004

Resigned Slade, Sean Anthony as Director

5 May 2004

Appointed Slade, Sean Anthony as Director

5 May 2004

Resigned Dickinson, Stephen as Director

26 January 2004

Appointed Windle, Michael Patrick as Director

1 October 2003

Resigned Davis, Geoffrey Joseph as Secretary

1 October 2003

Appointed Glanville, Marie Louise as Secretary

16 July 1999

Appointed Dickinson, Rupert Jerome as Director

16 July 1999

Appointed Davis, Geoffrey Joseph as Director

16 July 1999

Appointed Dickinson, Stephen as Director

16 July 1999

Appointed Cunningham, Andrew Rolland as Director

16 July 1999

Appointed Davis, Geoffrey Joseph as Secretary

16 July 1999

Resigned Dickinson Dees as Corporate Nominee Secretary

16 July 1999

Resigned Care, Timothy James as Nominee Director

30 June 1999

Appointed Dickinson Dees as Corporate Nominee Secretary

30 June 1999

Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grainger PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00125575

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares

BPT (Residential Investments) Limited Owns 75–100% of shares

Connected Living London Ltd Owns 75–100% of shares

Connected Living London (BTR) Limited Owns 50–75% of shares

Globe Brothers Estates Limited Owns 75–100% of shares

Grainger (Brook Place 2) Limited Owns 75–100% of shares

Grainger (Exmouth Junction) Limited Owns 75–100% of shares

Grainger (Shared Ownership) Limited Owns 75–100% of shares

Grainger (Urban Rent) Limited Owns 75–100% of shares

Grainger (YP 2) Limited Owns 75–100% of shares

Grainger Developments Limited Owns 75–100% of shares

Lewisham Grainger Holdings LLP Holds 25–50% of voting rights

Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares

Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares

Grainger Land & Regeneration Limited Owns 75–100% of shares

Mref Iii Newcastle Operations Limited Owns 75–100% of shares

Grainger Occc Limited Owns 75–100% of shares

Grainger Pearl Holdings Limited Owns 75–100% of shares

Grainger Pearl (Salford) Limited Owns 75–100% of shares

Grainger Pearl Limited Owns 75–100% of shares

Grainger Properties Limited Owns 75–100% of shares

And 7 more

BPT Limited Owns 75–100% of shares

BPT (Assured Homes) Limited Owns 75–100% of shares

BPT (Bradford Property Trust) Limited Owns 75–100% of shares

Derwent Developments Limited Owns 75–100% of shares

Grainger (Aldershot) Limited Owns 75–100% of shares

Grainger (Clapham) Limited Owns 75–100% of shares

Grainger (Hornsey) Limited Owns 75–100% of shares

Grainger (Octavia Hill) Limited Owns 75–100% of shares

Grainger Asset Management Limited Owns 75–100% of shares

Grainger Bradley Limited Owns 75–100% of shares

Grainger Development Management Limited Owns 75–100% of shares

Grainger Europe (No. 3) Limited Owns 75–100% of shares

Grainger Homes Limited Owns 75–100% of shares

Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares

Grainger Newbury Limited Owns 75–100% of shares

Grainger Ramp Limited Owns 75–100% of shares

And 8 more

Bromley Property Holdings Limited Owns 75–100% of shares

Bromley Property Investments Limited Owns 75–100% of shares

City North Group Limited Owns 75–100% of shares

City North 5 Limited Owns 75–100% of shares

City North Properties Limited Owns 75–100% of shares

Grainger (London) Limited Owns 75–100% of shares

N & D London Limited Owns 75–100% of shares

Grainger Employees Limited Owns 75–100% of shares

Gip Limited Owns 75–100% of shares

Grainger Europe (No. 4) Limited Owns 75–100% of shares

Grainger Europe Limited Owns 75–100% of shares

Grainger Finance Company Limited This company Owns 75–100% of shares

Grainger Finance (Tricomm) Limited Owns 75–100% of shares

Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets

Grainger Kensington & Chelsea Limited Owns 75–100% of shares

Grainger Unitholder No 1 Limited Owns 75–100% of shares

Grainger Reit 1 Limited Owns 75–100% of shares

Grainger Reit 2 Limited Owns 75–100% of shares

Grainger Reit 3 Limited Owns 75–100% of shares

Greit Limited Owns 75–100% of shares

Rotation Finance Limited Owns 75–100% of shares

Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings 160

Date	Description	Made Up To
25 June 2026	Full accounts	30 September 2025
10 March 2026	Termination of appointment of a director
14 January 2026	Confirmation statement with no updates	10 January 2026
13 January 2026	Termination of appointment of a director
30 April 2025	Full accounts	30 September 2024