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GREENSTONE RESOURCES (UK) LIMITED (08586231)

GREENSTONE RESOURCES (UK) LIMITED (08586231) is an active UK company. incorporated on 26 June 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. GREENSTONE RESOURCES (UK) LIMITED has been registered for 12 years. Current directors include HAWORTH, Michael John, SAWYER, Mark Raymond.

Company Number
08586231
Status
active
Type
ltd
Incorporated
26 June 2013
Age
12 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HAWORTH, Michael John, SAWYER, Mark Raymond
SIC Codes
64205

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GREENSTONE RESOURCES (UK) LIMITED

GREENSTONE RESOURCES (UK) LIMITED is an active company incorporated on 26 June 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GREENSTONE RESOURCES (UK) LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08586231

LTD Company

Age

12 Years

Incorporated 26 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Previous Addresses

, Mermaid Cottage the Bay, St. Margarets Bay, Dover, Kent, CT15 6DY, England
From: 29 January 2025To: 7 July 2025
, 71 Queen Victoria Street, London, EC4V 4BE, England
From: 6 January 2023To: 29 January 2025
, 11 Albemarle Street, London, W1S 4HH, England
From: 12 February 2019To: 6 January 2023
, 8-9 Berkeley Street, London, W1J 8DW
From: 10 November 2014To: 12 February 2019
, 3rd Floor, Albemarle House 1 Albemarle Street, London, W1S 4HA
From: 26 June 2013To: 10 November 2014
Timeline

2 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Jun 13
Funding Round
Aug 14
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HAWORTH, Michael John

Active
Queen Victoria Street, LondonEC4V 4BE
Born May 1966
Director
Appointed 26 Jun 2013

SAWYER, Mark Raymond

Active
Queen Victoria Street, LondonEC4V 4BE
Born April 1969
Director
Appointed 26 Jun 2013
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Small
25 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2016
AR01AR01
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2014
AD01Change of Registered Office Address
Capital Allotment Shares
13 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
26 June 2013
NEWINCIncorporation