By when must PIRAEUS GROUP FINANCE PLC's directors verify their identity with Companies House?

Directors of PIRAEUS GROUP FINANCE PLC must verify their identity with Companies House by 2026-11-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of PIRAEUS GROUP FINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PIRAEUS GROUP FINANCE PLC

04097418 · Plc · 25 years old

4 Felstead Gardens, London, E14 3BS

SIC 82990

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PIRAEUS GROUP FINANCE PLC (ECCTA)

Directors of PIRAEUS GROUP FINANCE PLC must verify their identity by 2026-11-09.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KOKOTSIS, Steliosdirectorsince 2021-02-24

KTORI, Pedrosdirectorsince 2020-12-24· also at EXUS SOFTWARE LTD

Company secretary

JAMESTOWN INVESTMENTS LIMITEDcorporate-secretarysince 2001-01-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ALERE UK HOLDINGS LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED

AMETHYST LEASING (HOLDINGS) LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED

ANI HOLDING LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED

and 186 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

JAYTAIL LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

LB GP NO.1 LTD.liquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

AEP ENERGY SERVICES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

AIRSIGN AIRSHIPS EUROPE LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

and 324 more dissolved

Other status

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Piraeus Financial Holdings S.A.

Corporate entity

Athex 225501000

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PIRAEUS GROUP FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →