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FINANCE IRELAND LIMITED

Active
05144506·incorporated 2004-06-03

FINANCE IRELAND LIMITED is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05144506; OpenRegistry canonical ID GB-05144506-finance-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-03
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FINANCE IRELAND LIMITED has 2 persons with significant control on file:

  • M&G Plc (England And Wales reg. 11444019). Notified 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Allianz Se (Germany reg. Hrb 164232). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • National Treasury Management Agency. Notified 2016-12-09. Ceased 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FINANCE IRELAND LIMITED has previously traded as:

  • ARDENT GROUP PLC (until 2006-12-19)

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