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Greathey Investments Limited

02160857

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 03/09/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Christopher Eves

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

R T Acquisitions (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 5333721 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/06/1995Registered 08/06/1995Satisfied 06/10/1995
charge
satisfied

LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES)

Created 07/06/1994Registered 24/06/1994Satisfied 06/10/1995
charge
satisfied

S.G. WARBURG & CO. LTD(AS TRUSTEE FOR THE BENEFICIARIES)

Created 26/05/1993Registered 08/06/1993Satisfied 13/05/1994
charge
satisfied

N M ROTHSCHILD & SON LIMITED.

Created 29/04/1991Registered 15/05/1991Satisfied 04/09/1991
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/07/1989Registered 01/08/1989Satisfied 04/09/1991
charge
satisfied

N M ROTHSCHILD & SONS LIMITED.

Created 24/11/1988Registered 02/12/1988Satisfied 04/09/1991
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1988Registered 31/10/1988Satisfied 26/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1988Registered 19/01/1988Satisfied 22/12/1988
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1988Registered 19/01/1988Satisfied 26/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 03/01/1988Satisfied 06/01/1989