Greenwich Bsf Holdco Limited

07050736

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

3RD FLOOR, SOUTH BUILDING, 200, LONDON, EC1A 4HD

Incorporated 20/10/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

84110

General public administration activities

Officers

Mr Paul Ellis Gill

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Hannah Holman

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Education Limited

75–100% shares

3rd Floor (South) Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 01/09/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/06/2016Registered 21/06/2016

charge

satisfied

LLOYDS TSB BANK PLC, WHOLESALE LOANS AGENCY (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED F

Created 04/12/2009Registered 12/12/2009Satisfied 21/06/2016