Greene King Finance Parent Limited

Active05320993 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 May 2017
Appointed Filer, Mark Howard as Director
10 May 2017
Resigned Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
23 December 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
23 December 2004
Appointed Ldc Securitisation Director No 3 Limited as Corporate Director
23 December 2004
Appointed Ldc Securitisation Director No 4 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1525148

Holdings 1

Companies where Greene King Finance Parent Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts4 January 2026
23 December 2025Confirmation statement with no updates23 December 2025
16 May 2025Full accounts29 December 2024
23 December 2024Confirmation statement with no updates23 December 2024
10 June 2024Full accounts31 December 2023
Show all 57 filings

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