Introduction
Watch Company
G
GREENCOAT GRI (FEEDER) GP UNLIMITED
GREENCOAT GRI (FEEDER) GP UNLIMITED is an active company incorporated on 2 April 2024 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 GRI (FEEDER) GP UNLIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15608324
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 2 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN
From: 2 April 2024To: 5 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAY, Richard John
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1980
Director
Appointed 02 Apr 2024
DAY, Richard John
London Wall Place, LondonEC2Y 5AU
Born June 1980
Director
02 Apr 2024
Active
MOSCOVITCH, Lee Shamai
ActiveLondon Wall Place, LondonEC2Y 5AU
Born November 1976
Director
Appointed 02 Apr 2024
MOSCOVITCH, Lee Shamai
London Wall Place, LondonEC2Y 5AU
Born November 1976
Director
02 Apr 2024
Active
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 02 Apr 2024
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
02 Apr 2024
Active
RIDLEY, Matthew Derek George
ActiveLondon Wall Place, LondonEC2Y 5AU
Born January 1978
Director
Appointed 02 Apr 2024
RIDLEY, Matthew Derek George
London Wall Place, LondonEC2Y 5AU
Born January 1978
Director
02 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greencoat Gri Gp Llp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Greencoat Gri Gp Llp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024