Greenwich BSF SPV Limited

Active07050833 Private limited company
Incorporated
20 October 2009 (17 years)
Industry
General public administration activities (84110)
Owned by
Greenwich BSF Holdco Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 November 2025
Resigned Mian, Saeed Hasan as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
7 October 2024
Appointed Holman, Hannah as Director
7 October 2024
Resigned Would, Philip Arthur as Director
17 May 2023
Resigned Blinova, Anastasija as Secretary
17 May 2023
Appointed Mian, Saeed Hasan as Secretary
30 September 2021
Resigned Bucur, George Bodgan as Secretary
30 September 2021
Appointed Blinova, Anastasija as Secretary
1 April 2021
1 April 2021
Resigned Harding, David John as Director
1 April 2021
Appointed Gill, Paul Ellis as Director
6 November 2018
Appointed Bucur, George Bodgan as Secretary
6 November 2018
Resigned Thorpe-Costa, Sophia as Secretary
18 May 2017
Appointed Thorpe-Costa, Sophia as Secretary
18 May 2017
Appointed Gillespie, Robert Alistair Martin as Director
18 May 2017
Resigned Springett, Gordon Neil as Secretary
18 May 2017
Resigned Shields, Geoffrey Brian as Director
1 December 2015
Resigned Jones, Sion Laurence as Director
18 June 2015
Appointed Springett, Gordon Neil as Secretary
9 December 2014
Resigned Palmer, Philip Garry as Director
9 December 2014
Appointed Harding, David John as Director
9 December 2014
Appointed Would, Philip Arthur as Director
9 December 2014
Resigned Borrett, Nicholas James William as Secretary
9 December 2014
Resigned Barrett, Stephen Phillip as Director
9 December 2014
Resigned Narey, Elizabeth Agnes as Director
10 December 2012
Appointed Palmer, Philip Garry as Director
10 December 2012
Resigned Landrey, Steven as Director
7 December 2012
Appointed Jones, Sion Laurence as Director
7 December 2012
Resigned Jackson, Geoffrey Allan as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 June 2012
Appointed Barrett, Stephen Phillip as Director
22 November 2010
Resigned Misell, Neal Gregory as Director
22 November 2010
Appointed Landrey, Steven as Director
1 October 2010
Resigned Jowett, Matthew Paul as Secretary
1 October 2010
Appointed Teller, Valerie Francine Anne as Secretary
7 December 2009
Appointed Shields, Geoffrey Brian as Director
7 December 2009
Resigned Crossley, Hugh Barnabas as Director
20 October 2009
Appointed Crossley, Hugh Barnabas as Director
20 October 2009
Appointed Jowett, Matthew Paul as Secretary
20 October 2009
Appointed Misell, Neal Gregory as Director
20 October 2009
Appointed Jackson, Geoffrey Allan as Director
20 October 2009
Appointed Narey, Elizabeth Agnes as Director

Ownership 1 active

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

Greenwich BSF Holdco Limited
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Limited Partnership

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026

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