GREENE KING FINANCE PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENE KING FINANCE PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENE KING FINANCE PARENT LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320993. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING FINANCE PARENT LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320993. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING FINANCE PARENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC SECURITISATION DIRECTOR NO 4 LIMITED | Corporate Director | 2004-12-23 | CURRENT | ||
LDC SECURITISATION DIRECTOR NO 3 LIMITED | Corporate Director | 2004-12-23 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-12-23 | CURRENT | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-05-10 | CURRENT |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-23 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Intermediary Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |