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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is an active private limited company, incorporated on 3 February 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED has two previous names, the most recent of which was PKA BURBO EXTENSION HOLDING (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09986233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/12/2021 onwards:
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
From 26/02/2016 to 14/12/2021:
PKA BURBO EXTENSION HOLDING (UK) LIMITED
Prior to 26/02/2016:
PKA BANGKOK HOLDING (UK) LIMITED

Directors

(The company's officers)
MR STEPHEN BERNARD LILLEY
(~56 year old British national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2021
MR RAMON PARRA
(~46 year old Spanish national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR MATTHEW DEREK GEORGE RIDLEY
(~46 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/03/2024
OCORIAN ADMINISTRATION (UK) LIMITED
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 16/03/2023

Connections

(Shared officers)
  • MR MATTHEW DEREK GEORGE RIDLEY
  • MR MATTHEW DEREK GEORGE RIDLEY
ACHAIRN ENERGY LIMITED
  • MR MATTHEW DEREK GEORGE RIDLEY
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MR STEPHEN BERNARD LILLEY
  • OCORIAN ADMINISTRATION (UK) LIMITED
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED at local scale
Map of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED at local scale
Map of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED at district scale
Map of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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