Great Bear Investments Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Greenwold, Natalie Karen Helen, Dr · Director appointed 2003-12-03
• Overend, Stuart John · Director appointed 2014-06-10 resigned 2020-11-16
• Pereira Mendoza, Marc Daniel · Director appointed 2005-07-26 resigned 2016-01-07
• Greenwold, Ivan · Director appointed 1992-04-22 resigned 2005-06-07
• Greenwold, Philip Clive · Director appointed 1992-04-22 resigned 2003-12-03
• Haringman, Michael Stephan · Director appointed 1992-08-13 resigned 1994-04-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-06 resigned 1992-04-22
• Instant Companies Limited · Corporate Nominee Director appointed 1992-04-06 resigned 1992-04-22

People with significant control (1)

• Dr Natalie Karen Helen Greenwold Active
  Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (36)

1 outstanding · 35 satisfied

• A registered charge Outstanding 027040110037
  Held by Santander UK PLC as Security Trustee
  Created 2016-06-01
  (1) units 1-7, roman ridge industrial park, sheffield (freehold, title number SK413768); catford service station, brownhill road, london (freehold, title number TGL96854); 138, 140, 142, 144, 146 and 148 cambridge heath road, london (freehold, title number 28870); suite 1, beatty house, admirals way, london (leasehold, title number EGL188721); and suite 3, cochrane house, admirals way, london (leasehold, title number EGL188720).. (2) all estates in any freehold, leasehold or commonhold property in england and wales now belonging to great bear investments limited.. (3) all intellectual property, being any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interest, whether registered or unregistered, and the benefit of all applications and rights to use such assets as great bear investments limited.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-02-01 · satisfied 2016-06-03
  The star petrol filling station brownhill road catford t/n TGL96854, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-15 · satisfied 2016-06-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-15 · satisfied 2012-01-06
  Units b,e,f,g,h,j and k and adjoining land at llantrisant business park llantrisant mid glamorgan t/no WA652276. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-15 · satisfied 2016-06-03
  Roman ridge industrial estate tyler street sheffield t/no SYK413768. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-15 · satisfied 2016-06-03
  138, 140, 142, 144, 146 and 148 cambridge heath road london t/no 28870. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-15 · satisfied 2016-06-03
  Suite 1 beatty house waterside marsh wall london and suite 3 cochrane house waterside marsh lane london t/nos EGL188721 and EGL188720. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Third party debenture Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited
  Created 2003-01-13 · satisfied 2008-05-30
  Including (I) f/hold land and buildings known as harford house,frogmore st,bristol; AV223388; (ii) l/hold land and buildings known as suite 1,beatty house,waterside,marsh wall,london E14; egl 188721; (iii) f/hold land and buildings known as 138-148 (even) cambridge heath rd,london E6; t/no 28870. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of supplemental charge and release Satisfied
  Held by Skandia Life Assurance Company Limited
  Created 1999-10-19 · satisfied 2003-01-17
  F/H land and buildings k/a units 1-7 (inclusive) julian way and units 8-11 (inclusive) julian road sheffield south yorkshire part t/n SYK354967 see form 395 for further details.
• Assignment Satisfied
  Held by Skandia Life Assurance Company Limited
  Created 1998-10-30 · satisfied 2003-01-17
  All property the subject of any mortgage or charge in the "security documents" (as defined in the assignmrnt).
• Assignment of loan agreement and option agreement Satisfied
  Held by Skandia Financial Services Limited
  Created 1995-03-15 · satisfied 2003-01-17
  All the owners right title and interest in and to the contract in respect of the loan agreement relating to the loan of £43,736 from the chargor to panther corporation limited ("newco") and an option agreement between the owner and newco each dated the 24TH day of february 1995.. see the mortgage charge document for full details.
• General security assignment Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  All the rights title and interestof the comapny in and to all present and future contracts agreements and/or arrangements for the purchase of suite 1 beatty house wterside marsh hall tower hamlets and units d and f kensworth gate 200 to 204 high street south dunstable and parking spaces. See the mortgage charge document for full details.
• General security assignment Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  All the rights title and interest of the company in and to all present and future contracts agreements and/or arrangements for the purchase of suite 3 cochrane house warerside marsh lane tower hamlets and unit c kensworth gate 200 to 204 high street south dunstable and parking places. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  L/H property k/a suite 1 beatty house waterside marsh wall tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  L/H property k/a unit f kensworth gate 200 to 204 high street south dunstable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Skandia Finacial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  L/H property k/a suite 3 cochrane house waterside marsh lane tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Skandia Financial Services Limted
  Created 1993-07-30 · satisfied 2003-01-17
  L/H property k/a unit c kenswoth gate 200 to 204 high street south dunstable and parking places. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-07-30 · satisfied 2003-01-17
  L/H property k/a unit 2 kensworth gate 200 to 204 high street south dunstable and parking spaces and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-03-12 · satisfied 2003-01-17
  F/H-138, 140, 142, 144, 146 and 148 cambridge heath road stepney london E2. T/n-28870 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter belonging to it and all improvements and additions thereto (for full details of property see form 395 and contd sheets). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-03-12 · satisfied 2003-01-17
  F/H- texryte house southgate road hackney london N1. T/n-LN35218 (for full details of charge see form 395 and contd sheet).
• General security assignment Satisfied
  Held by Skandia Fiancial Serivices Limited
  Created 1993-03-12 · satisfied 2003-01-17
  All the irhgts title and interest of the company in and to all present and future contracts agreements and/or arrangements for the purchase of part of texryte house southgate road london.
• General seurity assignment Satisfied
  Held by Skandia Financial Services Limited
  Created 1993-03-12 · satisfied 2003-01-17
  All rights title and interest of the company in and to all present and future contracts agreements and/or arrangments for the purchase of part of 138-148 cambridge heath road stepney london.
• General security assignment Satisfied
  Held by Skandia Financial Services Limited
  Created 1992-11-18 · satisfied 2003-01-17
  F/H-burleys, crabbet park, worth west sussex (for full details see form 395).
• Legal charge Satisfied
  Held by Skandia Financial Services Limited
  Created 1992-11-18 · satisfied 2003-01-17
  F/H- burleys, crabbet park, worth, west sussex (see form 395 and contd sheets for full details of charge). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skandia Finacial Services Limited
  Created 1992-11-18 · satisfied 2003-01-17
  L/H-4 kingdom park, brunel way, segensworth, fareham, hampshire (for full details see form 395 and contd sheets attached). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 36 charges. View all on Companies House.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-13 Secretary details changed CH03 Officers
• 2026-04-13 Director details changed CH01 Officers
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2024-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-22 Director details changed CH01 Officers
• 2024-04-22 Change to a person with significant control PSC04 PSC
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2023-08-21 Director details changed CH01 Officers
• 2023-08-21 Secretary details changed CH03 Officers
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Total-exemption-full accounts AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.