Greene King Finance Parent Limited

05320993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 23/12/2004

Compliance

Last accounts

04/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990

Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 23/12/2004

BRITISH

Also on 165 other boards

Ldc Securitisation Director No 3 Limited

director · Since 23/12/2004

BRITISH

Also on 21 other boards

Ldc Securitisation Director No 4 Limited

director · Since 23/12/2004

BRITISH

Also on 20 other boards

Mr Mark Howard Filer

director · Since 10/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares

75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 1525148 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC TRUSTEE (C.I) LIMITED (AS ISSUER SECURITY TRUSTEE)

Created 07/03/2005Registered 22/03/2005