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GREENE KING FINANCE PARENT LIMITED (05320993)

GREENE KING FINANCE PARENT LIMITED (05320993) is an active UK company. incorporated on 23 December 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREENE KING FINANCE PARENT LIMITED has been registered for 21 years. Current directors include FILER, Mark Howard, LDC SECURITISATION DIRECTOR NO 3 LIMITED, LDC SECURITISATION DIRECTOR NO 4 LIMITED.

Company Number
05320993
Status
active
Type
ltd
Incorporated
23 December 2004
Age
21 years
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FILER, Mark Howard, LDC SECURITISATION DIRECTOR NO 3 LIMITED, LDC SECURITISATION DIRECTOR NO 4 LIMITED
SIC Codes
82990

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GREENE KING FINANCE PARENT LIMITED

GREENE KING FINANCE PARENT LIMITED is an active company incorporated on 23 December 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREENE KING FINANCE PARENT LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05320993

LTD Company

Age

21 Years

Incorporated 23 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Previous Addresses

Fifth Floor 100 Wood Street London EC2V 7EX
From: 23 December 2004To: 30 November 2020
Timeline

4 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Sept 10
Director Joined
May 17
Director Left
May 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LAW DEBENTURE CORPORATE SERVICES LTD

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 23 Dec 2004

FILER, Mark Howard

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 10 May 2017

LDC SECURITISATION DIRECTOR NO 3 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 23 Dec 2004

LDC SECURITISATION DIRECTOR NO 4 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 23 Dec 2004

BOWDEN, Ian Kenneth

Resigned
Fifth Floor, LondonEC2V 7EX
Born December 1963
Director
Appointed 23 Sept 2010
Resigned 10 May 2017

Persons with significant control

1

The Law Debenture Intermediary Corporation P.L.C.

Active
100 Bishopsgate, LondonEC2N 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
7 December 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
7 December 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 December 2020
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Group
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Group
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Group
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Group
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Group
1 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Corporate Director Company With Change Date
13 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 January 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
30 October 2009
AAAnnual Accounts
Legacy
31 December 2008
363aAnnual Return
Accounts With Accounts Type Group
28 November 2008
AAAnnual Accounts
Accounts With Accounts Type Group
23 June 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Group
24 October 2006
AAAnnual Accounts
Legacy
13 January 2006
363aAnnual Return
Legacy
9 December 2005
225Change of Accounting Reference Date
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Incorporation Company
23 December 2004
NEWINCIncorporation