GREEN BAY CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Green Bay Capital Ltd. The company was founded 13 years ago and was given the registration number 07803392. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GREEN BAY CAPITAL LTD |
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| Company Number | : | 07803392 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Keith Graham |
| Notified on | : | 17 May 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sir Richard Irwin Harrington |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 417 Finchley Road, London, England, NW3 6HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Guy St.Clair Hood |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Red Capital Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Westbury, 2nd Floor, London, United Kingdom, EC1V 4PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)