Introduction
Watch Company
G
GREENFORD B8 OPCO GP LIMITED
GREENFORD B8 OPCO GP LIMITED is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREENFORD B8 OPCO GP LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15013958
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 19 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
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 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall, London, EC2Y 5AS England
From: 5 September 2023To: 21 November 2024
2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom
From: 19 July 2023To: 5 September 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 19 Jul 2023
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
19 Jul 2023
Active
FOLEY, Sean Liam
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
Appointed 04 Nov 2024
FOLEY, Sean Liam
140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
04 Nov 2024
Active
LANGTON, John Stephen
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
Appointed 04 Nov 2024
LANGTON, John Stephen
140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
04 Nov 2024
Active
VASWANI, Karishma Deepak
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
Appointed 04 Nov 2024
VASWANI, Karishma Deepak
140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
Resigned125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 19 Jul 2023
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
125 London Wall, LondonEC2Y 5AS
Born December 1970
Director
19 Jul 2023
Resigned 04 Nov 2024
Resigned
PEACOCK, Isabel Rose
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 19 Jul 2023
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
125 London Wall, LondonEC2Y 5AS
Born June 1985
Director
19 Jul 2023
Resigned 04 Nov 2024
Resigned
RUSSELL, Angela Marie
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 19 Jul 2023
Resigned 04 Nov 2024
RUSSELL, Angela Marie
125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
19 Jul 2023
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ground Floor (West) And Level 1, LondonEC2A 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Greystar Europe Holdings Ltd
Ground Floor (West) And Level 1, LondonEC2A 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2023