GREDP III LENDING LIMITED
Overview
| Company Name | GREDP III LENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13133946 |
| 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 GREDP III LENDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREDP III LENDING LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREDP III LENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREDP III LENDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for GREDP III LENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Oghenevona Aghoghovbia as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan David Morton as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Farrah Louise Brown as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander James Marsom as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander James Marsom as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Tily as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Mr Duncan David Morton as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Paul Throssell as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Ian Bartram as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Paul Throssell as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREDP III LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| AGHOGHOVBIA, Oghenevona | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Accountant | 325022170001 | ||||||||
| BROWN, Farrah Louise | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | England | British | Finance Manager | 281172430001 | ||||||||
| SPARKS, Julius | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | Chartered Accountant | 227942320001 | ||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Accountant | 147069720001 | ||||||||
| MARSOM, Alexander James | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Finance Manager | 303359440001 | ||||||||
| MORTON, Duncan David | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Accountant | 272320250001 | ||||||||
| THROSSELL, Colin Paul | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | Accountant | 206197580001 | ||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | None | 154521600001 |
What are the latest statements on persons with significant control for GREDP III LENDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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