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GROSVENOR UK FINANCE PLC - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04140116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- LOVEGROVE, Stephen Augustus
- RAYNOR, James Gilles
- GEE, Melanie
- LEE, Deborah Clare
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- plc
- Incorporated
- 2001-01-12
- Age Of Company 2001-01-12 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.2774) LIMITED
- Legal Entity Identifier (LEI)
- 213800PFUUK25MQQ3F30
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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GROSVENOR UK FINANCE PLC Company Description
- GROSVENOR UK FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04140116. Its current trading status is "live". It was registered 2001-01-12. It was previously called TRUSHELFCO (NO.2774) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR UK FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Uk Finance Plc - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2001-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-full (2023-05-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-full (2022-06-06) - AA
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change-sail-address-company-with-new-address (2022-12-01) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-updates (2020-07-31) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-06-14) - AA
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second-filing-of-director-termination-with-name (2019-05-29) - RP04TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
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appoint-person-director-company-with-name (2010-03-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-06-06) - 288b
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accounts-with-accounts-type-full (2009-04-24) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-04-04) - 288b
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-04-04) - 288a
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-09-20) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
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accounts-with-accounts-type-full (2005-07-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363a
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363a
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resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-02-26) - 190
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legacy (2002-09-12) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-01-12) - NEWINC
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legacy (2001-03-23) - 288b
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legacy (2001-03-23) - 288a
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legacy (2001-03-23) - 88(2)R
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legacy (2001-03-23) - 287
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resolution (2001-03-23) - RESOLUTIONS
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-03-08) - 288a
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legacy (2001-03-08) - 288b
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legacy (2001-03-23) - 123
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auditors-report (2001-05-08) - AUDR
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legacy (2001-03-26) - 353a
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legacy (2001-12-17) - PROSP
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legacy (2001-08-15) - 190a
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legacy (2001-07-17) - 287
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legacy (2001-06-13) - PROSP
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certificate-re-registration-private-to-public-limited-company (2001-05-08) - CERT5
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legacy (2001-05-08) - 43(3)e
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legacy (2001-03-23) - 225
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accounts-balance-sheet (2001-05-08) - BS
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certificate-change-of-name-company (2001-03-12) - CERTNM
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re-registration-memorandum-articles (2001-05-08) - MAR
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legacy (2001-05-08) - 43(3)
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-05-03) - 288a
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auditors-statement (2001-05-08) - AUDS