Introduction
Watch Company
G
GRE A.S.K. LENDCO LIMITED
GRE A.S.K. LENDCO LIMITED is an active company incorporated on 10 August 2021 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 A.S.K. LENDCO LIMITED was registered 4 years ago.(SIC: 64921)
Status
active
Active since 4 years ago
Company No
13558694
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 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 25 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
35 Harley Street London W1G 9QU England
From: 15 November 2021To: 6 September 2023
58 Queen Anne Street London W1G 8HW England
From: 10 August 2021To: 15 November 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Daniel Brett
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1974
Director
Appointed 10 Aug 2021
AUSTIN, Daniel Brett
Oldfield Lane North, GreenfordUB6 0FX
Born August 1974
Director
10 Aug 2021
Active
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 10 Aug 2021
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
10 Aug 2021
Active
KING, Douglas Robert John
ActiveOldfield Lane North, GreenfordUB6 0FX
Born January 1977
Director
Appointed 10 Aug 2021
KING, Douglas Robert John
Oldfield Lane North, GreenfordUB6 0FX
Born January 1977
Director
10 Aug 2021
Active
MIRELMAN, Michael Simon
ActiveOldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
Appointed 10 Aug 2021
MIRELMAN, Michael Simon
Oldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
10 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gre Finance Limited
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022
Gre Finance 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
ActiveHarley Street, LondonW1G 9QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2021
A.S.K. Partners Limited
Harley Street, LondonW1G 9QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2021
Active
Filing History
26
Description
Type
Date Filed
Document
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2024
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2023
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021