GL

GREENMANTLE LIMITED

Active

Company number 02576508

London, England · Incorporated 24 January 1991

Sterling Partners Limited Unit 14, 7 Wenlock Road, London, N1 7SL, England

Last updated on 9 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSGLOBE SERVICES LIMITED · 24 January 1991 – 1 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Russell Frederick Holmstoel
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Ian Perley
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Capital Return Purchase Own Shares
Capital
10 December 2024 View
Capital Cancellation Shares
Capital
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Accounts
8 July 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
9 October 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 November 1994 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Small
Accounts
29 October 1993 View
Legacy
Accounts
25 July 1993 View
Legacy
Annual Return
15 March 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Legacy
Address
26 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Accounts
7 May 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Address
26 February 1991 View
Resolution
Resolution
26 February 1991 View
Incorporation Company
Incorporation
24 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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