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GREENBRIDGE ADVISORY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenbridge Advisory Services Limited. The company was founded 8 years ago and was given the registration number 09856754. The firm's registered office is in LONDON. You can find them at 6th Floor Bastion House, 140 London Wall, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GREENBRIDGE ADVISORY SERVICES LIMITED
Company Number:09856754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6th Floor Bastion House, 140 London Wall, London, England, EC2Y 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 1 Minster Court, Minster Court, London, England, EC3R 7AA

Corporate Secretary04 June 2019Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS

Director04 November 2015Active
125 London Wall, 6th Floor, London, England, EC2Y 5AS

Director30 June 2020Active
9th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Corporate Secretary04 November 2015Active
6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN

Director04 November 2015Active

People with Significant Control

Greenbridge Holding Strategies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:6th Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ola Rollen
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Swedish
Country of residence:England
Address:125 London Wall, 6th Floor, London, England, EC2Y 5AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-20Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Officers

Appoint corporate secretary company with name date.

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2019-06-05Officers

Termination secretary company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Change account reference date company current extended.

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2015-11-04Incorporation

Incorporation company.

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