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Greene King Finance Plc

05333192

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

Notable Risks

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

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 14/01/2005

Compliance

Last accounts

04/01/2026

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 14/01/2005

BRITISH

Also on 165 other boards

Ldc Securitisation Director No 3 Limited

director · Since 14/01/2005

BRITISH

Also on 21 other boards

Ldc Securitisation Director No 4 Limited

director · Since 14/01/2005

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

Greene King Finance Parent Limited

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

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

Reg: 5320993 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2019Registered 26/02/2019
Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/05/2016Registered 03/06/2016
Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/05/2016Registered 03/06/2016
charge
outstanding

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

Created 30/06/2008Registered 08/07/2008
charge
outstanding

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

Created 30/06/2008Registered 08/07/2008
charge
outstanding

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

Created 08/05/2006Registered 19/05/2006
charge
outstanding

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

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