Introduction
Watch Company
G
GRE CAPITAL AGENT LIMITED
GRE CAPITAL AGENT LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Greenford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GRE CAPITAL AGENT LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13781697
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
GRE FINANCE AGENT LIMITED
From: 3 December 2021To: 3 December 2025
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 03 Dec 2021
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
03 Dec 2021
Active
MIRELMAN, Michael Simon
ActiveNew Cavendish Street, LondonW1G 9TG
Born July 1986
Director
Appointed 03 Dec 2021
MIRELMAN, Michael Simon
New Cavendish Street, LondonW1G 9TG
Born July 1986
Director
03 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Gre Capital Management Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025