Grosvenor UK Finance PLC

Active04140116 Public limited company

Incorporated: 12 January 2001 (25 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Robert Charles Grenville Perrins
Jonathan Mark Rae
James Creyke Hulton Whitty-Lewis
all 4 directors
Owned by: Grosvenor Limited
Accounts type: Full
Region: Greater London
Address: 70 Grosvenor Street
London
W1K 3JP

Website & contact details

Group website: grosvenor.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perrins, Robert Charles Grenville

Director · Appointed 1 July 2026

Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies

British

Born April 1965 (61)

Rae, Jonathan Mark

Director · Appointed 1 July 2026

Also at Grosvenor Mayfair Estate Investments Limited, Belgravia Leasehold Properties Limited, Drummond Road Limited · more companies

British

Born July 1979 (47)

Whitty-Lewis, James Creyke Hulton

Director · Appointed 1 December 2025

Also at Belgravia Leasehold Properties Limited, Grosvenor Community Investment Limited, Grosvenor SMT GP Holdco Limited · more companies

British

Born September 1981 (45)

Elliott, Alistair Charles

Director · Appointed 4 July 2024

Also at Londonmetric Property PLC, Grosvenor Limited, Lincoln Private Investment Office LLP · more companies

British

Born February 1962 (64)

Boyce, Fiona Clare

Secretary · Appointed 1 April 2022

Officer history (24 former)

1 July 2026

Appointed Rae, Jonathan Mark as Director

1 July 2026

Appointed Perrins, Robert Charles Grenville as Director

30 June 2026

Resigned Airey, Dawn Elizabeth as Director

30 June 2026

Resigned Lee, Deborah Clare as Director

1 December 2025

Appointed Whitty-Lewis, James Creyke Hulton as Director

30 November 2025

Resigned Raynor, James Gilles as Director

1 January 2025

Appointed Airey, Dawn Elizabeth as Director

31 December 2024

Resigned Gee, Melanie as Director

4 July 2024

Appointed Elliott, Alistair Charles as Director

3 July 2024

Resigned Lovegrove, Stephen Augustus as Director

1 January 2023

Appointed Lee, Deborah Clare as Director

31 December 2022

Resigned Blundell, Roger Frederick Crawford as Director

1 April 2022

Appointed Boyce, Fiona Clare as Secretary

31 March 2022

Resigned Lewis, Derek John as Secretary

7 September 2021

Appointed Gee, Melanie as Director

6 September 2021

Resigned Bond, Jonathon Roderick Alan as Director

10 January 2020

Appointed Lovegrove, Stephen Augustus as Director

10 January 2020

Appointed Raynor, James Gilles as Director

10 January 2020

Resigned Mcwilliam, Craig David, Mr. as Director

10 January 2020

Appointed Bond, Jonathon Roderick Alan as Director

3 December 2019

Resigned Pimlott, Graham Fenwick as Director

2 May 2019

Resigned Rabbatts, Heather Victoria as Director

7 June 2018

Appointed Lewis, Derek John as Secretary

7 June 2018

Resigned Robinson, Katharine Emma as Secretary

28 February 2017

Appointed Rabbatts, Heather Victoria as Director

18 January 2017

Appointed Mcwilliam, Craig David, Mr. as Director

31 December 2016

Resigned Vernon, Peter Sean as Director

28 April 2016

Resigned Schwarz-Runer, Ulrike as Director

1 February 2011

Appointed Schwarz-Runer, Ulrike as Director

4 June 2009

Resigned Kent, Roderick David as Director

1 June 2009

Appointed Pimlott, Graham Fenwick as Director

1 July 2008

Appointed Robinson, Katharine Emma as Secretary

1 July 2008

Appointed Vernon, Peter Sean as Director

1 July 2008

Resigned Tolhurst, Caroline Mary as Secretary

30 June 2008

Resigned Preston, Mark Robin as Director

3 April 2008

Resigned Handley, Richard Simon as Director

3 April 2008

Appointed Blundell, Roger Frederick Crawford as Director

30 June 2006

Appointed Preston, Mark Robin as Director

30 June 2006

Resigned Musgrave, Stephen Howard Rhodes as Director

30 April 2001

Appointed Kent, Roderick David as Director

20 March 2001

Appointed Tolhurst, Caroline Mary as Secretary

20 March 2001

Appointed Handley, Richard Simon as Director

20 March 2001

Appointed Musgrave, Stephen Howard Rhodes as Director

20 March 2001

Resigned Hutchinson, Marc Sandford as Director

20 March 2001

Resigned Legg, Kerry Jane as Director

20 March 2001

Resigned Trusec Limited as Corporate Nominee Secretary

5 March 2001

Appointed Hutchinson, Marc Sandford as Director

5 March 2001

Appointed Legg, Kerry Jane as Director

5 March 2001

Resigned Rowe, Drusilla Charlotte Jane as Nominee Director

5 March 2001

Resigned Zuercher, Eleanor Jane as Nominee Director

12 January 2001

Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

12 January 2001

Appointed Zuercher, Eleanor Jane as Nominee Director

12 January 2001

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Grosvenor Limited

Corporate entity · Notified 11 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2874626

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited

Grosvenor Estate Holdings Owns 75–100% of shares

Grosvenor DI Limited Owns 75–100% of shares

Grosvenor Eighty Seven Owns 75–100% of shares

Grosvenor Estate Investment Management Limited. Owns 75–100% of shares

Grosvenor Estate Belgravia Holds 75–100% of voting rights

Grosvenor Europe Limited Owns 75–100% of shares

Grosvenor Europe Investments Limited Owns 75–100% of shares

Grosvenor Fund Management Limited Owns 75–100% of shares

Grosvenor International Fund Management Limited Owns 75–100% of shares

Grosvenor Garden Leisure Limited Owns 75–100% of shares

Grosvenor Group Management Services Limited Owns 75–100% of shares

Grosvenor International Investments Limited Owns 75–100% of shares

Gii Holdings Limited Owns 75–100% of shares

Gio European Investments Limited Owns 75–100% of shares

Grosvenor Americas Investments Limited Owns 75–100% of shares

Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors

Grosvenor International Investments (Aud) Limited Owns 75–100% of shares

Grosvenor International Investments (Eur) Limited Owns 75–100% of shares

Grosvenor International Investments (Usd) Limited Owns 75–100% of shares

Tessera Investments Limited Owns 75–100% of shares

Grosvenor Limited Owns 75–100% of shares

1-5 GP Management Limited Owns 75–100% of shares

32-42 BPR Limited Owns 75–100% of shares

65 Davies Street Development Limited Owns 75–100% of shares

65 Davies Street Investment Limited Owns 75–100% of shares

70GS Property Company Limited Owns 75–100% of shares

Bankside 4 Limited Owns 75–100% of shares

Belgrave House Developments Limited Owns 75–100% of shares

Belgravia Leases Limited Owns 75–100% of shares

DVHL1 Limited DissolvedOwns 75–100% of shares

Eaton Square Properties Limited Owns 75–100% of shares

Fountain North Limited Owns 75–100% of shares

Geb2 Limited Owns 75–100% of shares

Grosvenor Commercial Properties Owns 75–100% of shares

Grosvenor Community Investment Limited Owns 75–100% of shares

Grosvenor CSQ Limited Owns 75–100% of shares

Grosvenor UK Finance PLC This company Owns 75–100% of shares

And 23 more

Grosvenor Overseas Holdings Limited Owns 75–100% of shares

Grosvenor Americas Holdings Limited Owns 75–100% of shares

Grosvenor Management Limited Owns 75–100% of shares

Grosvenor Westminster Holdings Limited Owns 75–100% of shares

Grosvenor Investments UK Limited Owns 75–100% of shares

Grosvenor Group Holdings Limited Owns 75–100% of shares

Grosvenor Americas UK Limited Owns 75–100% of shares

Filings 142

Date	Description	Made Up To
31 July 2026	Confirmation statement with no updates	30 July 2026
15 July 2026	Termination of appointment of a director
15 July 2026	Termination of appointment of a director
15 July 2026	Appointment of a director
15 July 2026	Appointment of a director