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GREENTOWN INVESTMENTS (UK) LIMITED (10266611)

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Introduction

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Updated On: 07/09/2026
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GREENTOWN INVESTMENTS (UK) LIMITED

Summary

GREENTOWN INVESTMENTS (UK) LIMITED is an active private limited company incorporated on 7 July 2016 under the jurisdiction of England and Wales. The company’s registered office is the Companies House default address in Cardiff. Its principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by Greentown Holdings (UK) Limited. Barry Michael O’Neill, an Irish national resident in Ireland, has served as the sole director since incorporation.

The most recent accounts filed were small accounts made up to 31 December 2023. Both the next accounts (due 31 December 2025) and the confirmation statement (due 17 July 2026) are currently overdue. The company has no charges and no history of insolvency.

Recent filings on 12 August 2026 record the application of the Companies House default registered office address and default service address for the officer.

Status

active

Active since 10 years ago

Company No

10266611

LTD Company

Age

10 Years

Incorporated 7 July 2016

Size

N/A

Accounts

ARD: 31/12

Overdue

8 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 19 September 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 3 July 2025 (1 year ago)
Submitted on 3 July 2025 (1 year ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026

Contact

Address

10266611 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Nov 16
Director Joined
Dec 16
Owner Exit
Jul 17
Director Left
Nov 18
Director Left
Jul 20
Loan Cleared
Oct 21
Funding Round
May 23
Share Issue
Jul 23
2
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

RAHMAN, Ajmal

Resigned
Hardman Square, ManchesterM3 3EB
Born July 1963
Director
Appointed 08 Dec 2016
Resigned 30 Jun 2020

O'SULLIVAN, Valentine

Resigned
Old Field Road, PencoedCF35 5LJ
Born February 1973
Director
Appointed 07 Jul 2016
Resigned 30 Nov 2018

O'NEILL, Barry Michael

Active
CardiffCF14 8LH
Born August 1969
Director
Appointed 07 Jul 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Valentine O'Sullivan

Ceased
Old Field Road, PencoedCF35 5LJ
Born February 1973

Nature of Control

Significant influence or control
Notified 07 Jul 2016

Greentown Holdings (Uk) Limited

Active
Old Field Road, Bocam Park, BridgendCF35 5LJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2016

Fundings

Financials

Latest Activities

Filing History

44

Default Companies House Registered Office Address Applied
12 August 2026
RP05RP05
Default Companies House Service Address Applied Officer
12 August 2026
RP09RP09
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Resolution
18 March 2025
RESOLUTIONSResolutions
Memorandum Articles
18 March 2025
MAMA
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2024
AAAnnual Accounts
Resolution
20 July 2023
RESOLUTIONSResolutions
Memorandum Articles
20 July 2023
MAMA
Capital Alter Shares Subdivision
20 July 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 July 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Resolution
23 May 2023
RESOLUTIONSResolutions
Memorandum Articles
23 May 2023
MAMA
Resolution
23 May 2023
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
20 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 May 2023
RP04CS01RP04CS01
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement
4 July 2022
CS01Confirmation Statement
Resolution
12 May 2022
RESOLUTIONSResolutions
Memorandum Articles
12 May 2022
MAMA
Mortgage Satisfy Charge Full
18 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
22 July 2016
AA01Change of Accounting Reference Date
Incorporation Company
7 July 2016
NEWINCIncorporation