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GREENWOOD WAY CAPITAL LIMITED

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

This company is commonly known as Greenwood Way Capital Limited. The company was founded 9 years ago and was given the registration number 09185874. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREENWOOD WAY CAPITAL LIMITED
Company Number:09185874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 August 2014Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director31 August 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 August 2014Active

People with Significant Control

Mr Ian Richard Leigh
Notified on:02 February 2019
Status:Active
Date of birth:August 1966
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Helen Roxane Leigh
Notified on:01 January 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Leigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Robert Easter Faire
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-04Address

Move registers to sail company with new address.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Officers

Termination director company with name termination date.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-27Miscellaneous

Legacy.

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2016-07-27Miscellaneous

Legacy.

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