GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- Legal registered address
- 5th Floor 20 Fenchurch Street London England EC3M 3BY
Current company directors
BORNOE, Ulrik Pallisoe
CHESHIRE, Vincent
D'IPPOLITO, Nadia
FUMAGALLI, Laurence Jon
HERNANDEZ, Pablo
LEE, Connie
LILLEY, Stephen Bernard
OCORIAN ADMINISTRATION (UK) LIMITED
PACKWOOD, Stephen Lewis Harmon
PARRA ESTESO, Ramon
RIDLEY, Matthew Derek George
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
WALLACE, Andrew Paul, Mr.
View full details of company directors- Company number
- 09986233
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 February 2025
Next statement due by 16 February 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| PKA BANGKOK HOLDING (UK) LIMITED | 26 February 2016 |
| PKA BURBO EXTENSION HOLDING (UK) LIMITED | 14 December 2021 |
Latest company documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mr Ramon Parra on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 |
| 28/04/2528 April 2025 | Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-25 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/12/2424 December 2024 | Director's details changed for Mr Stephen Bernard Lilley on 2024-12-19 |
More Company Information
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