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GREENGATE INVESTMENTS 1 LIMITED

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

This company is commonly known as Greengate Investments 1 Limited. The company was founded 3 years ago and was given the registration number 12724001. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Nq Building, 47 Bengal Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENGATE INVESTMENTS 1 LIMITED
Company Number:12724001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Nq Building, 47 Bengal Street, Manchester, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Nq Building, 47 Bengal Street, Manchester, England, M4 6BB

Director06 July 2020Active

People with Significant Control

Mr Daren Whitaker
Notified on:06 July 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:1st Floor Nq Building, 47 Bengal Street, Manchester, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gg Holdco Limited
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:1st Floor Nq Building, 47 Bengal Street, Manchester, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-29Incorporation

Memorandum articles.

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2021-07-29Resolution

Resolution.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company current shortened.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-07-06Incorporation

Incorporation company.

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