Introduction
Watch Company
G
GREENLIGHT GP CONNECT LIMITED
GREENLIGHT GP CONNECT LIMITED is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. GREENLIGHT GP CONNECT LIMITED was registered 5 years ago.(SIC: 70229, 86220, 96090)
Status
active
Active since 5 years ago
Company No
12904831
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 25 September 2020To: 14 June 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Secretary
Appointed 25 Sept 2020
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Secretary
25 Sept 2020
Active
BAKHAI, Khyati Dilipkumar, Dr
Active2 Hannaford Walk, LondonE3 3FF
Born June 1983
Director
Appointed 25 Sept 2020
BAKHAI, Khyati Dilipkumar, Dr
2 Hannaford Walk, LondonE3 3FF
Born June 1983
Director
25 Sept 2020
Active
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Born November 1966
Director
Appointed 25 Sept 2020
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Born November 1966
Director
25 Sept 2020
Active
HART, Sharon Mary Pereira
Active2 Hannaford Walk, LondonE3 3FF
Born May 1963
Director
Appointed 25 Sept 2020
HART, Sharon Mary Pereira
2 Hannaford Walk, LondonE3 3FF
Born May 1963
Director
25 Sept 2020
Active
SELVARAJAH, Selvaseelan
Active2 Hannaford Walk, LondonE3 3FF
Born September 1977
Director
Appointed 25 Sept 2020
SELVARAJAH, Selvaseelan
2 Hannaford Walk, LondonE3 3FF
Born September 1977
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Maple House, LondonW1T 7NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Greenlight Healthcare Limited
Maple House, LondonW1T 7NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Maple House, LondonW1T 7NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Bromley By Bow Health Ltd
Maple House, LondonW1T 7NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2022