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GREENE KING FINANCE PARENT LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 05320993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- LDC SECURITISATION DIRECTOR NO 3 LIMITED
- LDC SECURITISATION DIRECTOR NO 4 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. (WO%) United Kingdom, London, EC2N 4AG, 8th Floor 100 Bishopsgate
- Beneficial Owners
- The Law Debenture Intermediary Corporation P.L.C.
Jurisdiction Particularities
- Company Name (english)
- Greene King Finance Parent Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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GREENE KING FINANCE PARENT LIMITED Company Description
- GREENE KING FINANCE PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05320993. Its current trading status is "live". It was registered 2004-12-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 8Th Floor 100 Bishopsgate .
Get GREENE KING FINANCE PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greene King Finance Parent Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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accounts-with-accounts-type-full (2023-05-30) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-group (2021-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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accounts-with-accounts-type-group (2020-09-10) - AA
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change-corporate-director-company-with-change-date (2020-12-07) - CH02
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change-corporate-secretary-company-with-change-date (2020-12-07) - CH04
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-group (2018-09-05) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-group (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-group (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-group (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-group (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
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accounts-with-accounts-type-group (2010-11-01) - AA
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-corporate-director-company-with-change-date (2010-01-13) - CH02
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appoint-person-director-company-with-name (2010-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-group (2008-11-28) - AA
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legacy (2008-01-09) - 363a
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legacy (2007-01-12) - 363a
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legacy (2006-01-13) - 363a
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legacy (2005-12-09) - 225
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legacy (2005-03-22) - 395
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incorporation-company (2004-12-23) - NEWINC