Introduction
Watch Company
G
GREENACRE ASSET MANAGEMENT LIMITED
GREENACRE ASSET MANAGEMENT LIMITED is an active company incorporated on 1 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENACRE ASSET MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09803156
LTD Company
Age
10 Years
Incorporated 1 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
16 Gordon Road London, W5 2AD,
Previous Addresses
29 Amherst Avenue London W13 8NQ United Kingdom
From: 1 October 2015To: 17 October 2022
9 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRONAGER, Tomas
ActiveGordon Road, LondonW5 2AD
Born January 1963
Director
Appointed 01 Oct 2015
GRONAGER, Tomas
Gordon Road, LondonW5 2AD
Born January 1963
Director
01 Oct 2015
Active
GRONAGER, Ardal Peter
ResignedAmherst Avenue, LondonW13 8NQ
Born August 1990
Director
Appointed 01 Oct 2015
Resigned 23 Aug 2021
GRONAGER, Ardal Peter
Amherst Avenue, LondonW13 8NQ
Born August 1990
Director
01 Oct 2015
Resigned 23 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Patricia Ann Gronager
ActiveGordon Road, LondonW5 2AD
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2023
Mrs Patricia Ann Gronager
Gordon Road, LondonW5 2AD
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2023
Active
Mr Niels Gronager
CeasedGordon Road, LondonW5 2AD
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2019
Ceased 26 Jul 2023
Mr Niels Gronager
Gordon Road, LondonW5 2AD
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2019
Ceased 26 Jul 2023
Ceased
Mr Ardal Peter Gronager
CeasedAmherst Avenue, LondonW13 8NQ
Born August 1990
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 May 2016
Ceased 12 Aug 2019
Mr Ardal Peter Gronager
Amherst Avenue, LondonW13 8NQ
Born August 1990
Ownership of shares 50 to 75 percent
17 May 2016
Ceased 12 Aug 2019
Ceased
Mr Tomas Gronager
ActiveGordon Road, LondonW5 2AD
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Tomas Gronager
Gordon Road, LondonW5 2AD
Born January 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016