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GREENSTONE+ LIMITED

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

This company is commonly known as Greenstone+ Limited. The company was founded 19 years ago and was given the registration number 05757600. The firm's registered office is in LONDON. You can find them at 5th Floor Crown House, 143-147 Regent Street, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GREENSTONE+ LIMITED
Company Number:05757600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Bloor Street East, 9th Floor, Toronto, Canada, M4W 1E6

Director28 April 2023Active
250, Bloor Street East, 9th Floor, Toronto, Canada, M4W 1E6

Director28 April 2023Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Secretary01 November 2006Active
Priory Cottage, Long Newnton, Tetbury, GL8 8RN

Secretary27 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director19 June 2007Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director01 November 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director16 March 2022Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director13 December 2007Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director10 September 2013Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director10 September 2013Active
Priory Cottage, Long Newnton, Tetbury, GL8 8RN

Director27 March 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director01 December 2006Active
73 Cromwell Road, London, SW19 8LF

Director27 November 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director18 September 2007Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director16 September 2021Active
4th Floor Vigo House, 1-4 Vigo Street, Mayfair, London, W1S 3HT

Director19 June 2007Active
4, Conduit Street, London, W1S 2XE

Director30 September 2015Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director16 March 2022Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director27 March 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director27 March 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director01 October 2006Active
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

Director01 September 2018Active

People with Significant Control

Cority Software Inc.
Notified on:28 April 2023
Status:Active
Country of residence:Canada
Address:250, Bloor Street East, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cohort Software Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jonathan Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
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 (7 months remaining)

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