GREENWICH BSF SPV LIMITED

GREENWICH BSF SPV LIMITED is an active private limited company, incorporated on 20 October 2009. The nature of the business is General public administration activities. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GREENWICH BSF SPV LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING, 200
Address Line 2	ALDERSGATE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84110 - General public administration activities

Company Name History

From incorporation onwards:

GREENWICH BSF SPV LIMITED

Directors

(The company's officers)

MR PAUL ELLIS GILL

(~49 year old British national)

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR PHILIP ARTHUR WOULD

(~52 year old British national)

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGEMENT
Usually resident in ENGLAND

Appointed on 09/12/2014

MR SAEED HASAN MIAN

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Secretary

Appointed on 17/05/2023

Connections

(Shared officers)

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR PHILIP ARTHUR WOULD

ACCESS FOR WIGAN LIMITED

MR PHILIP ARTHUR WOULD

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR PAUL ELLIS GILL

AMEY HALLAM HIGHWAYS LIMITED

MR PAUL ELLIS GILL

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (DERBY) LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LEICESTER) LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

MR PHILIP ARTHUR WOULD

Source: Companies House

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)