PIRAEUS GROUP FINANCE PLC

Overview

Company Name	PIRAEUS GROUP FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04097418
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIRAEUS GROUP FINANCE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PIRAEUS GROUP FINANCE PLC located?

Registered Office Address	4 Felstead Gardens Ferry Street E14 3BS London
Undeliverable Registered Office Address	No

What are the latest accounts for PIRAEUS GROUP FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PIRAEUS GROUP FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for PIRAEUS GROUP FINANCE PLC?

Filings

Date

Description

Document

Type

Nov 15, 2024

Confirmation statement made on Oct 26, 2024 with updates

4 pages

CS01

Aug 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 06, 2024

Statement of capital following an allotment of shares on Jul 25, 2024

Capital: GBP 1,712,500.00

4 pages

SH01

Jun 12, 2024

Full accounts made up to Dec 31, 2023

19 pages

Nov 02, 2023

Confirmation statement made on Oct 26, 2023 with updates

4 pages

CS01

Jul 07, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jul 06, 2023

Statement of capital following an allotment of shares on Jun 22, 2023

Capital: GBP 1,312,500

4 pages

SH01

Jul 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 08, 2022

Confirmation statement made on Oct 26, 2022 with updates

5 pages

CS01

Jul 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 19, 2022

Statement of capital following an allotment of shares on Jun 17, 2022

Capital: GBP 1,012,500

4 pages

SH01

Jul 04, 2022

Full accounts made up to Dec 31, 2021

19 pages

Nov 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Nov 10, 2021

Memorandum and Articles of Association

7 pages

Nov 08, 2021

Confirmation statement made on Oct 26, 2021 with updates

4 pages

CS01

Nov 06, 2021

Change of share class name or designation

2 pages

SH08

Nov 06, 2021

Memorandum and Articles of Association

7 pages

Nov 06, 2021

Statement of capital following an allotment of shares on Oct 12, 2021

Capital: GBP 512,500

4 pages

SH01

Sep 14, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 13, 2021

Full accounts made up to Dec 31, 2020

19 pages

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2021

Termination of appointment of David William Rampling as a director on Feb 28, 2021

1 pages

TM01

Feb 26, 2021

Appointment of Mr Stelios Kokotsis as a director on Feb 24, 2021

2 pages

AP01

Feb 22, 2021

Second filing to change the details of Piraeus Bank S A as a person with significant control

8 pages

RP04PSC05

Jan 21, 2021

Change of details for Piraeus Bank S.A. as a person with significant control on Dec 30, 2020

3 pages

PSC05

Annotations
Date	Annotation
Feb 22, 2021	Clarification A second filed PSC05 was registered on 22/02/2021

View All Filings

Who are the officers of PIRAEUS GROUP FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Jan 25, 2001		Secretary	4 Felstead Gardens Ferry Street E14 3BS London					43844040001
KOKOTSIS, Stelios 4 Felstead Gardens Ferry Street E14 3BS London	Feb 24, 2021		Director	4 Felstead Gardens Ferry Street E14 3BS London	United Kingdom	British	1962-9	Banker	280181310001
KTORI, Pedros 4 Felstead Gardens Ferry Street E14 3BS London	Dec 24, 2020		Director	4 Felstead Gardens Ferry Street E14 3BS London	England	British	1960-8	Banker	278498050001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 26, 2000	Jan 25, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
KYRIAKOPOULOS, John Ioannis 17 The Westbourne 1 Artesian Road W2 5DA London	Jan 25, 2001	Nov 19, 2007	Director	17 The Westbourne 1 Artesian Road W2 5DA London		Greek	1962-3	Banker	76818790001
RAMPLING, David William 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom	Oct 29, 2010	Feb 28, 2021	Director	42 25 Old Broad Street EC2N 1PB London Tower United Kingdom	England	British	1958-7	Accountant	52833400001
STOUGHTON, Robert Knyvett Quested 4 Woodville Gardens Ealing W5 2LG London	Jan 25, 2001	Feb 02, 2001	Director	4 Woodville Gardens Ealing W5 2LG London		British	1942-5	Banker	74135770001
TZORTZOGLOU, Irini 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom	Feb 02, 2001	Oct 29, 2010	Director	42 25 Old Broad Street EC2N 1PB London Tower United Kingdom		Greek	1958-2	Personal Banking Manager	78590180001
WHEELER, Christopher Lempriere 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom	Nov 19, 2007	Dec 24, 2020	Director	42 25 Old Broad Street EC2N 1PB London Tower United Kingdom	United Kingdom	British	1960-5	Accountant	126983240001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 26, 2000	Jan 25, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 26, 2000	Jan 25, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIRAEUS GROUP FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Piraeus Financial Holdings S.A.

Apr 06, 2016

Amerikis Str.

105 64 Athens

Greece

Legal Form	Corporate
Country Registered	Greece
Legal Authority	Greece
Place Registered	Athex
Registration Number	225501000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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