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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 7 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 InformationRoleAppointedStatus
152-160 City Road, London, England, EC1V 2NX

Director01 February 2021Active
152-160 City Road, London, England, EC1V 2NX

Director02 May 2017Active
Woodcock House, High Street Wimbledon, Gibbards Mews, Wimbldeon, England, SW19 5BY

Director07 July 2017Active

People with Significant Control

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
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

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 (7 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Address

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

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2019-02-13Accounts

Change account reference date company current shortened.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Change person director company with change date.

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2017-11-07Officers

Termination director company with name termination date.

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2017-11-07Officers

Termination director company with name termination date.

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2017-07-07Officers

Appoint person director company with name date.

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