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Greenacres Portfolio Management Limited

03705806

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

EMPIRE HOUSE, LONDON, W1J 9EN
Incorporated 02/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Anthony Geoffrey David Esse

director · Since 22/11/2018

DIRECTOR

BRITISH · PORTUGAL · Age 64

Mr Christopher James Affleck Penney

director · Since 23/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Christopher John Thurston Koller

director · Since 06/08/2024

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Former PSCs

Greenacres Property Management Limited

Ceased 31/12/2019

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018Satisfied 04/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 05/12/2018
charge
satisfied

HSBC BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 18/03/2015
charge
satisfied

HSBC BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 18/03/2015
charge
satisfied

HSBC BANK PLC

Created 28/04/2005Registered 04/05/2005Satisfied 18/03/2015
charge
satisfied

HSBC BANK PLC

Created 02/05/2000Registered 09/05/2000Satisfied 18/03/2015