Piraeus Group Finance PLC

Active04097418 Public limited company
Incorporated
26 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stelios Kokotsis
Owned by
Piraeus Financial Holdings S.A.
Accounts type
Full
Region
Greater London
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kokotsis, Stelios
Director · Appointed 24 February 2021
British
Born September 1962 (64)
Director · Appointed 24 December 2020
British
Born August 1960 (66)
Corporate Secretary · Appointed 25 January 2001
Also at Compactgtl Limited, Nova Capital Management Limited, Caneminster Limited · more companies
Officer history (8 former)
28 February 2021
Resigned Rampling, David William as Director
24 February 2021
Appointed Kokotsis, Stelios as Director
24 December 2020
Appointed Ktori, Pedros as Director
24 December 2020
Resigned Wheeler, Christopher Lempriere as Director
29 October 2010
Resigned Tzortzoglou, Irini as Director
29 October 2010
Appointed Rampling, David William as Director
19 November 2007
Resigned Kyriakopoulos, John Ioannis as Director
19 November 2007
Appointed Wheeler, Christopher Lempriere as Director
2 February 2001
2 February 2001
Appointed Tzortzoglou, Irini as Director
25 January 2001
Appointed Kyriakopoulos, John Ioannis as Director
25 January 2001
Appointed Stoughton, Robert Knyvett Quested as Director
25 January 2001
Appointed Jamestown Investments Limited as Corporate Secretary
25 January 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 January 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 January 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 October 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 October 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 October 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Piraeus Financial Holdings S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 225501000

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates26 October 2026
25 June 2026Full accounts31 December 2025
26 November 2025Resolutions
21 November 2025Statement of capital following an allotment of shares
3 November 2025Confirmation statement with no updates26 October 2025
Show all 97 filings

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