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Greensands Senior Finance Limited

06335773

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTHERN HOUSE, WORTHING, BN13 3NX
Incorporated 07/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Richard Denley John Manning

secretary · Since 28/11/2019

Mr Richard Denley John Manning

director · Since 25/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Stuart Neil Ledger

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr William David George Price

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Persons with Significant Control

Greensands Junior Finance Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 6335757 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/04/2011Registered 28/04/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 08/10/2007Registered 16/10/2007Satisfied 28/04/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 08/10/2007Registered 16/10/2007Satisfied 28/04/2011