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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PIRAEUS GROUP FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for PIRAEUS GROUP FINANCE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||||||
Who are the officers of PIRAEUS GROUP FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| KOKOTSIS, Stelios | Director | 4 Felstead Gardens Ferry Street E14 3BS London | United Kingdom | British | 280181310001 | |||||
| KTORI, Pedros | Director | 4 Felstead Gardens Ferry Street E14 3BS London | England | British | 278498050001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| KYRIAKOPOULOS, John Ioannis | Director | 17 The Westbourne 1 Artesian Road W2 5DA London | Greek | 76818790001 | ||||||
| RAMPLING, David William | Director | 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom | England | British | 52833400001 | |||||
| STOUGHTON, Robert Knyvett Quested | Director | 4 Woodville Gardens Ealing W5 2LG London | British | 74135770001 | ||||||
| TZORTZOGLOU, Irini | Director | 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom | Greek | 78590180001 | ||||||
| WHEELER, Christopher Lempriere | Director | 42 25 Old Broad Street EC2N 1PB London Tower United Kingdom | United Kingdom | British | 126983240001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of PIRAEUS GROUP FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Piraeus Financial Holdings S.A. | Apr 06, 2016 | Amerikis Str. 105 64 Athens 4 Greece | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0