Greenacre Asset Management Limited

General information

Name:

Greenacre Asset Management Ltd

Office Address:

16 Gordon Road W5 2AD London

Number: 09803156

Incorporation date: 2015-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09803156 nine years ago, Greenacre Asset Management Limited is categorised as a Private Limited Company. The company's actual mailing address is 16 Gordon Road, London. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-09-30.

This company has a single managing director now running this specific company, specifically Tomas G. who's been performing the director's duties since 2015/10/01. That company had been led by Ardal G. till three years ago.

Executives who have control over the firm are as follows: Patricia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomas G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tomas G.

Role: Director

Appointed: 01 October 2015

Latest update: 6 February 2024

People with significant control

Patricia G.
Notified on 26 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomas G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Niels G.
Notified on 12 August 2019
Ceased on 26 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ardal G.
Notified on 17 May 2016
Ceased on 12 August 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 30th September 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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