GROSVENOR UK FINANCE PLC
Active - Accounts Filed
General Information
NAME
GROSVENOR UK FINANCE PLC
COMPANY NUMBER
04140116
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2001
08/05/2001
GROSVENOR UK FINANCE LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR UK FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Stephen Augustus Lovegrove (912573291) has left the board |
| 08/07/2024 | New Board Member Alistair Charles Elliott (905472513) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR UK FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR UK FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR UK FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2009 - Present (15 years and 6 months) Secretary: 01/06/2009 - Present (15 years and 6 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 12 Past: 44 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Stephen Augustus Lovegrove (912573291) has left the board |
| 08/07/2024 | New Board Member Alistair Charles Elliott (905472513) Appointed |
| 21/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/01/2023 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 06/01/2023 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719461) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432284) Appointed |
| 18/02/2022 | New Board Member Melanie Gee (922004634) Appointed |
| 28/09/2021 | Jonathon Roderick Alan Bond (918395024) has left the board |
| 08/09/2021 | Jonathon Roderick Alan Bond (918395024) has left the board |
| 15/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | New Board Member James Gilles Raynor (910301195) Appointed |
| 15/01/2020 | New Board Member Stephen Augustus Lovegrove (912573291) Appointed |
| 15/01/2020 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 19/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Heather Victoria Rabbatts (922766869) has left the board |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719461) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 06/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Heather Rabbatts (922766869) Appointed |
| 24/01/2017 | Craig McWilliam (922280472) has left the board |
| 24/01/2017 | New Board Member Craig David McWilliam (915248797) Appointed |
| 23/01/2017 | New Board Member Craig McWilliam (922280472) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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