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Piraeus Group Finance Plc

04097418

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 Felstead Gardens, Ferry Street, London, E14 3BS
Incorporated 26/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Jamestown Investments Limited

secretary · Since 25/01/2001

BRITISH

Also on 39 other boards

Mr Pedros Ktori

director · Since 24/12/2020

BANKER

BRITISH · ENGLAND · Age 66

Mr Stelios Kokotsis

director · Since 24/02/2021

BANKER

BRITISH · UNITED KINGDOM · Age 64

Jamestown Investments Limited

corporate secretary · Since 25/01/2001

Also on 39 other boards

Pedros Ktori

director · Since 24/12/2020

British · England · Age 66

Stelios Kokotsis

director · Since 24/02/2021

British · United Kingdom · Age 64

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 25/01/2001

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 25/01/2001

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 25/01/2001

Robert Knyvett Quested Stoughton

director · Resigned 02/02/2001

John Ioannis Kyriakopoulos

director · Resigned 19/11/2007

Irini Tzortzoglou

director · Resigned 29/10/2010

Christopher Lempriere Wheeler

director · Resigned 24/12/2020

David William Rampling

director · Resigned 28/02/2021

Persons with Significant Control

Piraeus Financial Holdings S.A.

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

4, Amerikis Str., Athens, 105 64

Reg: 225501000 · Athex · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line14 Felstead Gardens
2026-08-10

4 FELSTEAD GARDENS

post townLondon
2026-08-10

LONDON

officer appointedJAMESTOWN INVESTMENTS LIMITED
2026-08-10
officer appointedKOKOTSIS, Stelios
2026-08-10
officer appointedKTORI, Pedros
2026-08-10