Grosvenor UK Finance PLC
- Company number
- 04140116
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Jan 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Trushelfco (No.2774) Limited (until 12 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIREY, Dawn Elizabeth | Director | 1 Jan 2025 | 30 Jun 2026 |
| LEE, Deborah Clare | Director | 1 Jan 2023 | 30 Jun 2026 |
| RAE, Jonathan Mark | Director | 1 Jul 2026 | |
| PERRINS, Robert Charles Grenville | Director | 1 Jul 2026 | |
| ELLIOTT, Alistair Charles | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2016 |
Accounts
Connections
Owned by
Grosvenor UK Finance PLC → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Directors’ other companies
- ELLIOTT, Alistair Charles - Director at Grosvenor Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (South Western House No. 1) Limited
- PERRINS, Robert Charles Grenville - Director at The Berkeley Group Holdings PLC
Companies at the same address
- 1-5 Gp Management Limited (04233692)
- 25 Moorgate Limited Partnership (LP012345)
- 29-37 Davies Street Limited (05883368)
- Bankside 4 Limited (05496469)
- Belgrave House Developments Limited (04233447)
- Belgravia Leasehold Properties Limited (03646826)
- Belgravia Leases Limited (03219965)
- Coton Park Limited (03333368)
- Eaton Square Properties Limited (00417751)
- Geb2 Limited (06301865)