GREENGATE OPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENGATE OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREENGATE OPCO LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124931. The accounts status is TOTAL EXEMPTION FULL.
GREENGATE OPCO LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124931. The accounts status is TOTAL EXEMPTION FULL.
GREENGATE OPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
42 BERNERS STREET
LONDON
W1T 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2022 | 08/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM KEAST | Jun 1990 | British | Director | 2022-02-16 | CURRENT |
| MR JAMES READ PENNINGTON | Mar 1976 | British | Director | 2022-02-11 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-06-01 | CURRENT | ||
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-07-26 UNTIL 2021-06-01 | RESIGNED | ||
| MR HUGO MARCUS VERNON BLACK | Jun 1979 | British | Director | 2019-07-26 UNTIL 2022-04-11 | RESIGNED |
| MR ALEXANDER DRUTTMAN | May 1985 | British | Director | 2019-07-26 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Europa Fund V (No. 1) L.P. | 2019-07-26 - 2019-07-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Europa Fund V (No. 2) L.P. | 2019-07-26 - 2019-07-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Europa Capital Limited Liability Partnership | 2019-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greengate Opco Limited | 2021-04-24 | 31-12-2020 | £913,648 Cash |