Introduction
Watch Company
T
THE GREENARCH GROUP LIMITED
THE GREENARCH GROUP LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THE GREENARCH GROUP LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16585754
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
THE GREEN ARCH GROUP LTD
From: 16 July 2025To: 6 August 2025
Address
19 Berrymoor Court Northumberland Business Park Newcastle Upon Tyne, NE23 7RZ,
Previous Addresses
28 Brenkley Way Blezard Business Park Newcastle upon Tyne NE13 6DS England
From: 21 July 2025To: 9 April 2026
28 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom
From: 16 July 2025To: 21 July 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAINES, Alister
ActiveNorthumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born January 1977
Director
Appointed 16 Jul 2025
GAINES, Alister
Northumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born January 1977
Director
16 Jul 2025
Active
NAGEL, Ian
ActiveNorthumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born July 1970
Director
Appointed 16 Jul 2025
NAGEL, Ian
Northumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born July 1970
Director
16 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Nagel
ActiveNorthumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born July 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Mr Ian Nagel
Northumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born July 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2025
Active
Alister Gaines
ActiveNorthumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born January 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Alister Gaines
Northumberland Business Park, Newcastle Upon TyneNE23 7RZ
Born January 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025