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GREENHILL INVESTMENTS LIMITED

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

This company is commonly known as Greenhill Investments Limited. The company was founded 11 years ago and was given the registration number 08184054. The firm's registered office is in LONDON. You can find them at 65 Upper Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GREENHILL INVESTMENTS LIMITED
Company Number:08184054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:65 Upper Street, London, N1 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Upper Street, London, United Kingdom, N1 0NY

Director17 August 2012Active
65, Upper Street, London, United Kingdom, N1 0NY

Director17 August 2012Active

People with Significant Control

Freya Elizabeth Fraser
Notified on:17 August 2020
Status:Active
Date of birth:February 1970
Nationality:British
Address:65, Upper Street, London, N1 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Anthony Charles Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:65, Upper Street, London, N1 0NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-06-04Capital

Capital alter shares subdivision.

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2017-04-20Resolution

Resolution.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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