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GREENSILL LIMITED

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

This company is commonly known as Greensill Limited. The company was founded 6 years ago and was given the registration number 11344883. The firm's registered office is in LONDON. You can find them at One Southampton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREENSILL LIMITED
Company Number:11344883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Southampton Street, Covent Garden, London, United Kingdom, WC2R 0LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary23 June 2021Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director03 May 2018Active
One, Southampton Street, Covent Garden, London, United Kingdom, WC2R 0LR

Secretary03 May 2018Active
One, Southampton Street, Covent Garden, London, United Kingdom, WC2R 0LR

Director03 May 2018Active
One, Southampton Street, Covent Garden, London, United Kingdom, WC2R 0LR

Director24 June 2019Active

People with Significant Control

Greensill Capital (Uk) Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:One, Southampton Street, London, United Kingdom, WC2R 0LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-25Resolution

Resolution.

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2023-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-16Insolvency

Liquidation voluntary resignation liquidator.

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2022-05-16Insolvency

Liquidation voluntary resignation liquidator.

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2022-04-06Address

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

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2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-16Address

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

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2021-11-16Insolvency

Liquidation voluntary statement of affairs.

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2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-13Address

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

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Appoint person secretary company with name date.

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2021-06-24Address

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

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Appoint person director company with name date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Change account reference date company previous shortened.

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2018-05-03Incorporation

Incorporation company.

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