Introduction
Watch Company
G
GRE CAPITAL LENDCO LIMITED
GRE CAPITAL LENDCO LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. GRE CAPITAL LENDCO LIMITED was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
12813192
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
GRE FINANCE LENDCO LIMITED
From: 9 March 2021To: 3 December 2025
KHPDC LIMITED
From: 14 August 2020To: 9 March 2021
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 14 Aug 2020
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
14 Aug 2020
Active
MIRELMAN, Michael Simon
ActiveOldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
Appointed 01 Oct 2024
MIRELMAN, Michael Simon
Oldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
01 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Gre Capital Management Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Oldfield Lane North, Greenford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 10 Mar 2021
General Real Estate Limited
Oldfield Lane North, Greenford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 10 Mar 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 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
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2021