This company is commonly known as Greenberg Capital Partners Ltd. The company was founded 7 years ago and was given the registration number 10438454. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | GREENBERG CAPITAL PARTNERS LTD |
|---|---|---|
| Company Number | : | 10438454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2016 |
| End of financial year | : | 28 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU | Corporate Secretary | 20 October 2016 | Active |
| Flat 103, 10 Analipseos, Kato Polemidia, Limassol, Cyprus, 4154 | Director | 29 July 2022 | Active |
| 3, Markou Botsari, 2nd/3rd Floor, Limassol, Cyprus, 3040 | Director | 20 October 2016 | Active |
| 4, Aiolou, Limassol, 3020, Cyprus, 00000 | Director | 04 July 2018 | Active |
| Mr Oleksii Antonenko | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | App 32, 32/32 Shcherbakivskogo Street, Kyiv, Ukraine, 03190 |
| Nature of control | : |
|
| Mr Leo Wart | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 38, Lehrter Street, Hannover, Germany, 30559 |
| Nature of control | : |
|
| Cliffman Group Ltd | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Marshall Islands |
| Address | : | Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960 |
| Nature of control | : |
|
| Williamson International Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British, 00000 |
| Nature of control | : |
|
| Mr Oleksii Antonenko | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | Cyprus |
| Address | : | 3, Markou Botsari, Limassol, 3040, Cyprus, 00000 |
| Nature of control | : |
|
| Mr Leo Wart | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | German |
| Country of residence | : | Cyprus |
| Address | : | 3, Markou Botsari, Limassol, Cyprus, 3040 |
| Nature of control | : |
|
| Mr Denys Shostak | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | Ukraine |
| Country of residence | : | Cyprus |
| Address | : | 3, Markou Botsari, Limassol, Cyprus, 3040 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.