Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
The Greater London Finance Company Limited
- Incorporated
- 19 April 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 161 Chertsey RoadTwickenhamMiddlesexTW1 1ER
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born November 1988
Director · Appointed 1 July 2010
British
Born February 1955 (71)
Director · Appointed 1 July 2010
British
Born June 1968 (58)
Officer history (7 former)
1 September 2020
1 May 2020
30 June 2016
1 July 2010
1 July 2010
1 July 2010
1 July 2010
21 December 1998
Resigned Burke, Gerald Michael as Director
19 April 1993
19 April 1993
19 April 1993
19 April 1993
Appointed Burke, Gerald Michael as Director
19 April 1993
19 April 1993
19 April 1993
19 April 1993
19 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1437000
Former controllers (1)
8 December 2021
Ceased Curfin (Netherlands Antilles) B.V. — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Currie Finance and Leasing Company Limited Owns 75–100% of shares
Currie Leasing Limited Owns 75–100% of shares
Currie Motors Holding Company Limited Owns 75–100% of shares
Currie Motors UK Limited Owns 75–100% of shares
The Greater London Finance Company Limited This company Owns 75–100% of shares
Ebury Kensington LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 28 July 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 9 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 September 2025 | Director's details changed |
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