Finli (Gpgfs) Ltd (03751076)

Company details

C/o Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
Mk9 2ad

64999 · Financial intermediation not elsewhere classified

Thompson, Andrew Bernard · Director appointed 2023-06-30
Sharkey, Darren William John · Director appointed 2023-06-30
Endeavour Secretary Limited · Corporate Secretary appointed 2015-02-13 resigned 2026-03-01
Griffin, Peter Denis · Director appointed 2018-10-18 resigned 2023-06-30
Gale And Phillipson Investment Services Ltd · Corporate Director appointed 2015-02-13 resigned 2023-06-30
Morris, Philip Anthony · Director appointed 2005-09-23 resigned 2015-09-23
Piper, Timothy · Director appointed 2011-11-18 resigned 2015-02-13
Sneddon, Alan Robert · Director appointed 1999-04-13 resigned 2015-02-13
Syers, Colin David · Director appointed 1999-04-13 resigned 2011-10-28
Dunning, Robert William · Director appointed 1999-05-14 resigned 2006-12-31
Partridge, Andrew David Reed · Director appointed 2000-06-29 resigned 2002-07-31
Mayman, Michael · Director appointed 1999-05-14 resigned 1999-10-18
Company Directors Limited · Corporate Nominee Director appointed 1999-04-13 resigned 1999-04-13
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-13 resigned 1999-04-13

Gale And Phillipson Investment Services Ltd Ceased 2023-06-30

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Hugh Carr Ceased 2017-09-11

Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Angelica Carr Ceased 2017-09-11

Individual Psc · Swedish · resident in United Kingdom · born 8/1967 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Finli (Gph) Ltd Active

Corporate Entity Psc · notified 2023-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 2 satisfied

A registered charge Outstanding 037510760005

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2025-10-13
A registered charge Outstanding 037510760004

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2024-11-29
A registered charge Outstanding 037510760003

Held by Glas Trust Corporation Limited as Security Agent

Created 2023-12-20
A registered charge Satisfied 037510760002

Held by Hsbc Bank PLC

Created 2013-11-12 · satisfied 2017-06-23

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2005-11-29 · satisfied 2012-03-10

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.

2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-21 Change to a person with significant control PSC05 PSC
2026-03-19 Termination secretary company with name termination date TM02 Officers
2026-03-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-03-18 Legacy (paper) PARENT_ACC Accounts
2026-03-18 Legacy (paper) GUARANTEE2 Other
2026-03-18 Legacy (paper) AGREEMENT2 Other
2025-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-07-30 Change registered office address company with date old address new address AD01 Address
2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-17 Legacy (paper) AGREEMENT2 Other
2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-27 Legacy (paper) PARENT_ACC Accounts
2025-03-27 Legacy (paper) GUARANTEE2 Other
2025-03-25 Move registers to sail company with new address AD03 Address