FINANCE IRELAND LIMITED
Overview
| Company Name | FINANCE IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05144506 |
| 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 FINANCE IRELAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINANCE IRELAND LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCE IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE IRELAND PLC | Dec 19, 2006 | Dec 19, 2006 |
| ARDENT GROUP PLC | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for FINANCE IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FINANCE IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for FINANCE IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lily Mackenna as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 051445060006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from , 10th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL on Jun 13, 2023 | 1 pages | AD01 | ||||||||||
Cessation of National Treasury Management Agency as a person with significant control on Aug 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of M&G Plc as a person with significant control on Aug 09, 2022 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 68 pages | AA | ||||||||||
Termination of appointment of Eimhin Ni Mhuircheartaigh as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Humphrey Gunn as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Donnellan as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Omar Maasarani as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristofer Kraus as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Michael Anderson as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 05, 2022
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of FINANCE IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKEY, James | Director | Pembroke Road 4 Ballsbridge 85 Dublin Ireland | Ireland | Irish | 216694460002 | |||||
| KANE, William | Director | 19 Butterfield Park 18 Rathfarnham Dublin Ireland | Irish | 113375340001 | ||||||
| GIFFIN, Michael William | Secretary | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| MACKENNA, Lily | Secretary | 26 Abbeyfield Milltown IRISH Dublin 6 Ireland | Irish | 119945840001 | ||||||
| SARGENT, Rodger David | Secretary | 3 Chester Cottages Bourne Street SW1W 8HG London | British | 56891450006 | ||||||
| YORKE, Stphen | Secretary | B67 Albion Riverside Hester Road Battersea SW11 4AP London | British | 111970860001 | ||||||
| AKERS, Chris | Director | 22a Launceston Place W8 5RL London | British | 77057180001 | ||||||
| ANDERSON, Joshua Michael | Director | Westbourne Drive West Hollywood 407 California 90048 United States | United States | American | 204765710001 | |||||
| BALLEN, Daniel | Director | Apt 3b 718 Broadway New York Ny 10003 United States | United States | American | 203967110001 | |||||
| BLACK, Ian Alexander | Director | Grand Canal Street Dublin Treasury Building Dublin 2 Ireland | Ireland | Irish | 153941020001 | |||||
| DONNELLAN, Frank | Director | Avonmore Foxrock D18H 2NO Dublin 16 Ireland | Ireland | Irish | 162404160002 | |||||
| DORAN, Donal | Director | 4 Coppinger Glade IRISH Stillorgan Park Co Dublin Ireland | Irish | 113375510001 | ||||||
| FLAVIN, Laurence | Director | Ely Place 2 Dublin 23 Ireland | Ireland | Irish | 169454100001 | |||||
| GIFFIN, Michael William | Director | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| HUNT, Gerard | Director | 20 Hawthorn Lodge Castleknock IRISH Dublin 15 Ireland | Ireland | Irish | 242722930001 | |||||
| KENNEDY, Gary | Director | Culin Allies River Rd, Old Conna Rathmichael IRISH Dublin Ireland | Irish | 123391130001 | ||||||
| KEOGH, Brendan | Director | Church Street Athenry Co Galway Ireland | Ireland | Irish | 164443670001 | |||||
| KRAUS, Kristofer | Director | Apartment 4 59 Fourth Avenue New York Ny 10003 United States | United States | American | 203967180001 | |||||
| MAASARANI, Omar | Director | Broadway 10019 New York 1633 New York United States | United States | American | 282308680001 | |||||
| MCALEAVEY, Fergal | Director | Grand Canal Street Dublin Treasury Building Dublin 2 Ireland | Ireland | Irish | 223177480001 | |||||
| MURNAGHAN, Ken | Director | Pembroke Road Ballsbridge 85 Dublin 4 Ireland | Ireland | Irish | 192508230001 | |||||
| NI MHUIRCHEARTAIGH, Eimhin | Director | North Wall Quay DO1A9T8 Dublin Treasury Dock Ireland | Ireland | Irish | 267164790001 | |||||
| POPLE, Nicholas David | Director | Park Walk SW10 0AJ London 19 | United Kingdom | British | 128487960001 | |||||
| SARGENT, Rodger David | Director | 3 Chester Cottages Bourne Street SW1W 8HG London | British | 56891450006 | ||||||
| YORKE, Stephen Justin | Director | B67 Albion Riverside Hester Road Battersea SW11 4AP London | British | 50156250003 |
Who are the persons with significant control of FINANCE IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Plc | Aug 09, 2022 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||||
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Natures of Control
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| National Treasury Management Agency | Dec 09, 2016 | Grand Canal Street Lower DO2 XN96 Dublin 2 Treasury Building Ireland | Yes | ||||||||||||
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Natures of Control
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| Allianz Se | Apr 06, 2016 | Koniginstrasse 80802 Munchen 28 Germany | No | ||||||||||||
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Natures of Control
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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