GREDP II LENDING LIMITED
Non-Trading
General Information
NAME
GREDP II LENDING LIMITED
COMPANY NUMBER
10867668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3BN
201 Bishopsgate
LONDON
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REAL ESTATE DEBT PARTNERS-FUND II | N/A | N/A |
| GREDP II LENDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Duncan David Morton (927232025) has left the board |
Credit Risk Overview
Want to learn more about GREDP II LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREDP II LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREDP II LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 17/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2017 - 28/10/2022 (5 years and 3 months) Born in Feb 1971 |
Resigned | Director |
Current: 7 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REAL ESTATE DEBT PARTNERS-FUND II | N/A | N/A |
| ENHANCED DEBT LENDING LIMITED | Company is dissolved | View Report |
| GREDP II LENDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Duncan David Morton (927232025) has left the board |
| 15/07/2024 | New Board Member Oghenevona Aghoghovbia (932502217) Appointed |
| 05/03/2024 | New Board Member Farrah Louise Brown (928117243) Appointed |
| 28/02/2024 | Alexander James Marsom (930335944) has left the board |
| 19/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Alexander James Marsom (930335944) Appointed |
| 02/11/2022 | Claire Louise Tily (923551831) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Duncan David Morton (927232025) Appointed |
| 03/03/2022 | Colin Paul Throssell (920619758) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 22/01/2019 | TH RE CORPORATE SECRETARIAL SERVICES LTD (923551830) has left the board |
| 22/01/2019 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Nigel Ian Bartram (923551832) has left the board |
| 13/07/2018 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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