Introduction
Watch Company
G
GRE CAPITAL EUROBOND LIMITED
GRE CAPITAL EUROBOND LIMITED is an active company incorporated on 20 October 2023 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 EUROBOND LIMITED was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
15224118
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 20 October 2023 - 31 December 2024(15 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 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
GRE FINANCE EB1 LIMITED
From: 18 December 2023To: 11 February 2026
GRE FINANCE EUROBOND NO 1 LIMITED
From: 20 October 2023To: 18 December 2023
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveGreenfordUB6 0FX
Born November 1984
Director
Appointed 20 Oct 2023
BENTON, Daniel
GreenfordUB6 0FX
Born November 1984
Director
20 Oct 2023
Active
MIRELMAN, Michael Simon
ActiveOldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
Appointed 20 Oct 2023
MIRELMAN, Michael Simon
Oldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
20 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 20 Oct 2023
Gre Finance Lendco Limited
GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023