# Grosvenor UK Finance PLC

## Details

- **Company number:** [04140116](https://find-and-update.company-information.service.gov.uk/company/04140116)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Jan 2001
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Grosvenor UK Finance PLC → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [ELLIOTT, Alistair Charles](/person/6544269) - director at [Grosvenor Limited](/company/02874626)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Two Hundred Limited](/company/06960697)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Exchange Place No.2 Limited](/company/03595308)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [St Edward Homes Partnership Freeholds Limited](/company/09129997)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Chelsea Bridge Wharf (Block A) Limited](/company/04413801)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Southern Counties) Limited](/company/05232111)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [The Berkeley Group Holdings PLC](/company/05172586)



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- [Eaton Square Properties Limited](/company/00417751) (00417751)
- [Geb2 Limited](/company/06301865) (06301865)