Greene King Finance PLC

Active05333192 Public limited company
Incorporated
14 January 2005 (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 June 2027
Last accounts
4 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
7
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
14 January 2005
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
14 January 2005
Appointed Ldc Securitisation Director No 3 Limited as Corporate Director
14 January 2005
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
Right to appoint and remove directors
Limited Company
Reg. no. 5320993

Filings 73

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts4 January 2026
15 January 2026Confirmation statement with no updates14 January 2026
16 May 2025Full accounts29 December 2024
15 January 2025Confirmation statement with no updates14 January 2025
10 June 2024Full accounts31 December 2023
Show all 73 filings

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