GREENWICH BSF SPV LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWICH BSF SPV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENWICH BSF SPV LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050833. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENWICH BSF SPV LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2021-04-01 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-12-09 CURRENT
MR SAEED HASAN MIAN Secretary 2023-05-17 CURRENT
MR GEOFFREY BRIAN SHIELDS Feb 1942 British Director 2009-12-07 UNTIL 2017-05-18 RESIGNED
MISS ANASTASIJA BLINOVA Secretary 2021-09-30 UNTIL 2023-05-17 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2014-12-09 RESIGNED
MR GEORGE BODGAN BUCUR Secretary 2018-11-06 UNTIL 2021-09-30 RESIGNED
MR MATTHEW PAUL JOWETT Secretary 2009-10-20 UNTIL 2010-10-01 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2015-06-18 UNTIL 2017-05-18 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-10-01 UNTIL 2012-07-27 RESIGNED
SOPHIA THORPE-COSTA Secretary 2017-05-18 UNTIL 2018-11-06 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2012-12-07 UNTIL 2015-12-01 RESIGNED
MR PHILIP GARRY PALMER Dec 1970 British Director 2012-12-10 UNTIL 2014-12-09 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2009-10-20 UNTIL 2014-12-09 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2009-10-20 UNTIL 2010-11-22 RESIGNED
MR STEVEN LANDREY Aug 1969 British Director 2010-11-22 UNTIL 2012-12-10 RESIGNED
MR STEPHEN PHILLIP BARRETT Jan 1957 British Director 2012-06-01 UNTIL 2014-12-09 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2009-10-20 UNTIL 2012-12-07 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2014-12-09 UNTIL 2021-04-01 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-05-18 UNTIL 2021-04-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2009-10-20 UNTIL 2009-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwich Bsf Holdco Limited 2016-10-20 London   Ownership of shares 75 to 100 percent

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