GREENROCK CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Greenrock Capital Limited. The company was founded 8 years ago and was given the registration number 10750182. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | GREENROCK CAPITAL LIMITED |
|---|
| Company Number | : | 10750182 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 May 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 152-160 City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 152-160 City Road, London, England, EC1V 2NX | Director | 01 February 2021 | Active |
| 152-160 City Road, London, England, EC1V 2NX | Director | 02 May 2017 | Active |
| Woodcock House, High Street Wimbledon, Gibbards Mews, Wimbldeon, England, SW19 5BY | Director | 07 July 2017 | Active |
People with Significant Control
| Mr Bairam Valiyev |
| Notified on | : | 29 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | Kazakh |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 Peek Crescent, Wimbledon, England, SW19 5ER |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Ms Nargila Ibragimova |
| Notified on | : | 29 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 Peek Crescent, Wimbledon, England, SW19 5ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)