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GREENCOAT BUCKINGHAM ASSETS LIMITED (11722343)

GREENCOAT BUCKINGHAM ASSETS LIMITED (11722343) is an active UK company. incorporated on 11 December 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GREENCOAT BUCKINGHAM ASSETS LIMITED has been registered for 7 years.

Company Number
11722343
Status
active
Type
ltd
Incorporated
11 December 2018
Age
7 years
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GREENCOAT BUCKINGHAM ASSETS LIMITED

GREENCOAT BUCKINGHAM ASSETS LIMITED is an active company incorporated on 11 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENCOAT BUCKINGHAM ASSETS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11722343

LTD Company

Age

7 Years

Incorporated 11 December 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

5th Floor 20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

8th Floor 1 Fleet Place London EC4M 7RA England
From: 11 February 2020To: 4 September 2023
4th Floor the Peak 5 Wilton Road London SW1V 1AN
From: 22 November 2019To: 11 February 2020
8th Floor 1 Fleet Place London EC4M 7RA England
From: 29 March 2019To: 22 November 2019
Century House 5th Floor 5 Old Bailey London EC4M 7BA United Kingdom
From: 2 January 2019To: 29 March 2019
Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
From: 11 December 2018To: 2 January 2019
Timeline

7 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2025
AAAnnual Accounts
Resolution
8 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
28 January 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
24 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
24 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 September 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 September 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 February 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
2 January 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 January 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
2 January 2019
AP04Appointment of Corporate Secretary
Incorporation Company
11 December 2018
NEWINCIncorporation