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GREENGATE OPCO LIMITED

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

This company is commonly known as Greengate Opco Limited. The company was founded 6 years ago and was given the registration number 12124931. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENGATE OPCO LIMITED
Company Number:12124931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sloane Square, London, England, SW1W 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 June 2021Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director16 February 2022Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director11 February 2022Active
1, Lumley Street, London, England, W1K 6JE

Corporate Secretary26 July 2019Active
15, Sloane Square, London, England, SW1W 8ER

Director26 July 2019Active
15, Sloane Square, London, England, SW1W 8ER

Director26 July 2019Active

People with Significant Control

Europa Fund V (No. 2) L.P.
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Europa Fund V (No. 1) L.P.
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Europa Capital Limited Liability Partnership
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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