GARDEN CARE FINCO LIMITED

Company summary

Company number: 10734893
Status: ACTIVE
Incorporated / age: 21 April 20179 years
Registered office: 1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
Accounts due: 30 June 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGIN, Alan Joseph ACTIVE	Director	03 Jul 2024		England	July 1973	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
PORTMAN, Mark Cavell ACTIVE	Director	04 Jan 2023		England	December 1972	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
DAVIDSON, Simon Russell RESIGNED	Director	21 Apr 2017	31 Aug 2017	United Kingdom	January 1977	12 Henrietta Street, London, WC2E 8LH, United Kingdom
GRAHAM, Christopher Michael RESIGNED	Director	21 Apr 2017	31 Aug 2017	United Kingdom	November 1959	12 Henrietta Street, London, WC2E 8LH, United Kingdom
KAHOFER, Karl RESIGNED	Director	31 Aug 2017	04 Jan 2023	Austria	January 1962	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
LOFNES, Martin Sigvald RESIGNED	Director	31 Aug 2017	03 Jul 2024	England	September 1970	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

BERGIN, Alan Joseph ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: England
Date of birth: July 1973
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

PORTMAN, Mark Cavell ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: December 1972
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

DAVIDSON, Simon Russell RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom

GRAHAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom

KAHOFER, Karl RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 04 Jan 2023
Country of Residence: Austria
Date of birth: January 1962
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: September 1970
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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