Greenstone 1 Ltd (number 10778632) is a private limited company legally formed on 2017-05-18 in England. The business has its registered office at 58 Davies Street, Mayfair, London W1K 5JF. Having undergone a change in 2017-07-05, the previous name this company utilized was New Company Greenstone Ltd. Greenstone 1 Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Greenstone 1 Ltd |
| Number | 10778632 |
| Date of Incorporation: | 18th May 2017 |
| End of financial year: | 30 April |
| Address: | 58 Davies Street, Mayfair, London, W1K 5JF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 1 managing director that can be found in the firm, we can name: Benjamin F. (in the company from 18 May 2017). The Companies House lists 1 person of significant control - Benjamin F., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | -769 | -1,589 | -2,409 | -2,909 | -3,629 | -4,349 |
People with significant control
Benjamin F.
18 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wednesday 17th May 2023 filed on: 25th, May 2023 | confirmation statement |
Free Download
(4 pages)
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