PLC Public Limited Company Every UK PLC, from the register

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Greene King Finance PLC

Active 21 years old · 2,121st oldest of 4,506 · incorporated in the 2000s

Company number05333192
StatusActive
Incorporated14/01/2005
Accounts last made up to04/01/2026
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800QIJMYMW6TSBG41
Charges outstanding7

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 73 documents on its Companies House record. The most recent accounts were filed on 06/06/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: accounts23
Filings: annual returns11
Filings: confirmation statements10
Filings: officer changes10
Filings: charges7
Filings: incorporation5

The most recent filings

Accounts, full 06/06/2026
Confirmation statement 15/01/2026
Accounts, full 16/05/2025
Confirmation statement 15/01/2025
Accounts, full 10/06/2024
Change to a person with significant control 31/01/2024
Confirmation statement 18/01/2024
Accounts, full 27/05/2023
Confirmation statement 16/01/2023
Accounts, full 09/05/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LTD Corporate secretaryappointed 14/01/2005
Mark Howard Filer Directorappointed 10/05/2017
LDC SECURITISATION DIRECTOR NO 3 LIMITED Corporate directorappointed 14/01/2005
LDC SECURITISATION DIRECTOR NO 4 LIMITED Corporate directorappointed 14/01/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Greene King Finance Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
Outstanding, created 22/02/2019
A registered charge
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
Outstanding, created 26/05/2016
A registered charge
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
Outstanding, created 26/05/2016
Second supplemental deed of charge
Hsbc Trustee (C.I.) Limited (as Issuer Security Trustee)
Outstanding, created 30/06/2008
Scottish supplemental deed of charge
Hsbc Trusteed (C.I.) Limited (as Issuer Security Trustee)
Outstanding, created 30/06/2008
Supplemental deed of charge amending and supplementing the original deed of charge dated 7 march 2005 and
Hsbc Trustee (C.I.) Limited (as Issuer Security Trustee)
Outstanding, created 08/05/2006
Deed of charge
Hsbc Trustee (C.I) Limited (as Issuer Security Trustee)
Outstanding, created 07/03/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,121st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)