Introduction
Watch Company
G
GREENCOAT STRONELAIRG HOLDCO LIMITED
GREENCOAT STRONELAIRG HOLDCO LIMITED is an active company incorporated on 30 January 2019 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 STRONELAIRG HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11797835
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
5th Floor, 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 30 January 2019To: 30 June 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Capital Update
Sept 20
Capital Statement Capital Company With D...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 21 Feb 2019
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
21 Feb 2019
Active
LEUNG, Dickson Tik San
ActiveFenchurch Street, LondonEC3M 3BY
Born May 1988
Director
Appointed 03 Nov 2025
LEUNG, Dickson Tik San
Fenchurch Street, LondonEC3M 3BY
Born May 1988
Director
03 Nov 2025
Active
PACKWOOD, Stephen Lewis Harmon
ActiveFenchurch Street, LondonEC3M 3BY
Born July 1981
Director
Appointed 25 Apr 2025
PACKWOOD, Stephen Lewis Harmon
Fenchurch Street, LondonEC3M 3BY
Born July 1981
Director
25 Apr 2025
Active
RIDLEY, Matthew Derek George
ActiveFenchurch Street, LondonEC3M 3BY
Born January 1978
Director
Appointed 01 Mar 2024
RIDLEY, Matthew Derek George
Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
01 Mar 2024
Active
FUMAGALLI, Laurence Jon
ResignedFenchurch Street, LondonEC3M 3BY
Born April 1972
Director
Appointed 30 Jan 2019
Resigned 01 Mar 2024
FUMAGALLI, Laurence Jon
Fenchurch Street, LondonEC3M 3BY
Born April 1972
Director
30 Jan 2019
Resigned 01 Mar 2024
Resigned
LEE, Constance Wing-Yin
ResignedEastcastle Street, LondonW1W 8DH
Born September 1974
Director
Appointed 30 Jan 2019
Resigned 22 Mar 2021
LEE, Constance Wing-Yin
Eastcastle Street, LondonW1W 8DH
Born September 1974
Director
30 Jan 2019
Resigned 22 Mar 2021
Resigned
LILLEY, Stephen Bernard
ResignedFenchurch Street, LondonEC3M 3BY
Born April 1968
Director
Appointed 30 Jan 2019
Resigned 23 Apr 2025
LILLEY, Stephen Bernard
Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
30 Jan 2019
Resigned 23 Apr 2025
Resigned
MONJE DIEZ, Victor Sergio
ResignedEastcastle Street, LondonW1W 8DH
Born June 1985
Director
Appointed 19 Aug 2019
Resigned 04 Aug 2021
MONJE DIEZ, Victor Sergio
Eastcastle Street, LondonW1W 8DH
Born June 1985
Director
19 Aug 2019
Resigned 04 Aug 2021
Resigned
PORTER, Jason Paul
ResignedEastcastle Street, LondonW1W 8DH
Born August 1981
Director
Appointed 30 Jan 2019
Resigned 19 Aug 2019
PORTER, Jason Paul
Eastcastle Street, LondonW1W 8DH
Born August 1981
Director
30 Jan 2019
Resigned 19 Aug 2019
Resigned
SERRANO ALONSO, Javier Francisco
ResignedFenchurch Street, LondonEC3M 3BY
Born October 1978
Director
Appointed 04 Aug 2021
Resigned 13 Oct 2025
SERRANO ALONSO, Javier Francisco
Fenchurch Street, LondonEC3M 3BY
Born October 1978
Director
04 Aug 2021
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2019
Greencoat Buckingham Assets Limited
Fleet Place, LondonEC4M 7RA
Ownership of shares 25 to 50 percent
26 Mar 2019
Active
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Greencoat Uk Wind Holdco Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
9 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2020
7 April 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2019
28 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 February 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019