Introduction
Watch Company
G
GRE CAPITAL MANAGEMENT LIMITED
GRE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRE CAPITAL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12632382
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
GRE FINANCE LIMITED
From: 6 January 2021To: 3 December 2025
PRINCIPLE FINANCE LIMITED
From: 29 May 2020To: 6 January 2021
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 29 May 2020
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
29 May 2020
Active
MIRELMAN, Michael Simon
ActiveNew Cavendish Street, LondonW1G 9TG
Born July 1986
Director
Appointed 29 May 2020
MIRELMAN, Michael Simon
New Cavendish Street, LondonW1G 9TG
Born July 1986
Director
29 May 2020
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mirelco Limited
ActiveHarley Street, LondonW1G 9QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mirelco Limited
Harley Street, LondonW1G 9QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr Michael Simon Mirelman
CeasedNew Cavendish Street, LondonW1G 9TG
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022
Ceased 23 Jan 2026
Mr Michael Simon Mirelman
New Cavendish Street, LondonW1G 9TG
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2022
Ceased 23 Jan 2026
Ceased
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022
General Investment Holdings Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2022
Active
A.S.K. Partners Limited
CeasedQueen Anne Street, LondonW1G 8HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 22 Mar 2022
A.S.K. Partners Limited
Queen Anne Street, LondonW1G 8HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 22 Mar 2022
Ceased
Mr Daniel Benton
CeasedOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 20 May 2021
Mr Daniel Benton
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 20 May 2021
Ceased
Mr Michael Simon Mirelman
CeasedNew Cavendish Street, LondonW1G 9TG
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 20 May 2021
Mr Michael Simon Mirelman
New Cavendish Street, LondonW1G 9TG
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 20 May 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2023
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2022
24 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021