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GREENSPRUCE GP LIMITED

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

This company is commonly known as Greenspruce Gp Limited. The company was founded 10 years ago and was given the registration number 08734445. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENSPRUCE GP LIMITED
Company Number:08734445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary01 April 2022Active
34, Talacker, Ch-8001, Zurich, Switzerland,

Director16 October 2013Active
37a, Avenue Jf Kennedy, L-1855, Luxembourg,

Director16 October 2013Active
43-45, Portman Square, London, England, W1H 6LY

Director01 December 2019Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director16 October 2013Active
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary16 October 2013Active

People with Significant Control

Invesco Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH
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
2023-11-06Accounts

Accounts with accounts type full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-09-29Officers

Appoint corporate secretary company with name date.

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2022-09-29Officers

Termination secretary company with name termination date.

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2022-04-29Address

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

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2022-03-29Accounts

Accounts amended with accounts type full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type full.

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