Introduction
Watch Company
G
GREENCOAT CERES LIMITED
GREENCOAT CERES LIMITED is an active company incorporated on 16 April 2020 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 CERES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12560162
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 16 April 2020To: 18 December 2024
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SARANDIDIS, Apostolos
ActiveLondon Wall Place, LondonEC2Y 5AU
Born May 1974
Director
Appointed 01 May 2024
SARANDIDIS, Apostolos
London Wall Place, LondonEC2Y 5AU
Born May 1974
Director
01 May 2024
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 16 Apr 2020
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
16 Apr 2020
Active
PATEL, Minal
ResignedThe Peak, LondonSW1V 1AN
Born December 1979
Director
Appointed 16 Apr 2020
Resigned 01 May 2024
PATEL, Minal
The Peak, LondonSW1V 1AN
Born December 1979
Director
16 Apr 2020
Resigned 01 May 2024
Resigned
REID, James Alastair
ResignedThe Peak, LondonSW1V 1AN
Born January 1986
Director
Appointed 16 Apr 2020
Resigned 04 May 2020
REID, James Alastair
The Peak, LondonSW1V 1AN
Born January 1986
Director
16 Apr 2020
Resigned 04 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greencoat Wilton Gp Llp
ActiveLondon Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Greencoat Wilton Gp Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Active
Greencoat Capital Llp
CeasedThe Peak, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 26 May 2020
Greencoat Capital Llp
The Peak, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 26 May 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2021
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020