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GREENSTONE CAPITAL LLP (OC318745)

GREENSTONE CAPITAL LLP (OC318745) is an active UK company. incorporated on 29 March 2006. with registered office in London. GREENSTONE CAPITAL LLP has been registered for 20 years.

Company Number
OC318745
Status
active
Type
llp
Incorporated
29 March 2006
Age
20 years
Address
71 Queen Victoria Street, London, EC4V 4BE

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Introduction
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GREENSTONE CAPITAL LLP

GREENSTONE CAPITAL LLP is an active company incorporated on 29 March 2006 with the registered office located in London. GREENSTONE CAPITAL LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC318745

LLP Company

Age

20 Years

Incorporated 29 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

STRATA CAPITAL UK LLP
From: 29 March 2006To: 7 August 2013
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Mar 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

HAWORTH, Michael John

Active
18e Cromwell Road, TeddingtonTW11 9EN
Born May 1966
Llp designated member
Appointed 29 Mar 2006

SAWYER, Mark Raymond

Active
Queen Victoria Street, LondonEC4V 4BE
Born April 1969
Llp designated member
Appointed 07 Aug 2013

GREENSTONE RESOURCES (UK) LIMITED

Active
Berkeley Street, LondonW1J 8DW
Corporate llp member
Appointed 07 Aug 2013

CORNER, Oliver James Richmond

Resigned
Flat 3, LondonSW7 2ST
Born August 1978
Llp designated member
Appointed 29 Mar 2006
Resigned 17 Mar 2011

DU PLESSIS, Francois Jean

Resigned
Wilton Avenue, LondonW4 2HY
Born June 1971
Llp designated member
Appointed 05 Mar 2010
Resigned 05 Apr 2014

AJAMI, Rami

Resigned
Flat 5, LondonSW1X 9AE
Born November 1981
Llp member
Appointed 29 Mar 2006
Resigned 31 Mar 2008

KELLY, James Edward

Resigned
1 Albemarle Street, LondonW1S 4HA
Born March 1977
Llp member
Appointed 07 Aug 2013
Resigned 05 Apr 2014

SIMPKIN, Timothy

Resigned
1 Albemarle Street, LondonW1S 4HA
Born April 1974
Llp member
Appointed 07 Aug 2013
Resigned 05 Apr 2014

WEEKS, Graeme

Resigned
1 Albemarle Street, LondonW1S 4HA
Born December 1973
Llp member
Appointed 07 Aug 2013
Resigned 05 Apr 2014

STRATA HOLDINGS LIMITED

Resigned
Sydney Vane House, GuernseyGY1 3EL
Corporate llp member
Appointed 04 May 2006
Resigned 05 Mar 2010

STRATA LIMITED

Resigned
Admiral Park, St Peter PortGY1 3EL
Corporate llp member
Appointed 04 May 2006
Resigned 07 Aug 2013

Persons with significant control

3

Mr Michael John Haworth

Active
Queen Victoria Street, LondonEC4V 4BE
Born May 1966

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Mark Raymond Sawyer

Active
Queen Victoria Street, LondonEC4V 4BE
Born April 1969

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Greenstone Resources (Uk) Limited

Active
Berkeley Street, LondonW1J 8DW

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Full
25 March 2026
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 July 2025
LLAD01LLAD01
Confirmation Statement With No Updates
12 May 2025
LLCS01LLCS01
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
29 January 2025
LLAD01LLAD01
Confirmation Statement With No Updates
10 May 2024
LLCS01LLCS01
Accounts With Accounts Type Full
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
LLCS01LLCS01
Accounts With Accounts Type Full
19 April 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 January 2023
LLAD01LLAD01
Confirmation Statement With No Updates
10 May 2022
LLCS01LLCS01
Accounts With Accounts Type Full
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
LLCS01LLCS01
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
LLCS01LLCS01
Accounts With Accounts Type Small
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 February 2019
LLAD01LLAD01
Accounts With Accounts Type Small
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
LLCS01LLCS01
Confirmation Statement With Updates
18 May 2017
LLCS01LLCS01
Accounts With Accounts Type Small
17 May 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 June 2016
LLAR01LLAR01
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 May 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 November 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
10 November 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 November 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
16 June 2014
LLAR01LLAR01
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
23 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 April 2014
LLTM01LLTM01
Auditors Resignation Limited Liability Partnership
30 September 2013
LLPAUDLLPAUD
Termination Member Limited Liability Partnership With Name
25 September 2013
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
19 September 2013
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
19 September 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
19 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
19 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
19 September 2013
LLAP01LLAP01
Certificate Change Of Name Company
7 August 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Limited Liability Partnership With Made Up Date
12 June 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2013
LLCH01LLCH01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 June 2012
LLAR01LLAR01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
22 February 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
23 June 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
23 June 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
27 April 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
27 April 2011
LLTM01LLTM01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
9 June 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
9 June 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
9 June 2010
LLAR01LLAR01
Accounts With Accounts Type Full
4 June 2010
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
26 October 2009
LLAA01LLAA01
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
28 April 2009
LLP363LLP363
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
7 July 2008
LLP287LLP287
Legacy
2 June 2008
LLP363LLP363
Legacy
2 June 2008
LLP363LLP363
Legacy
2 June 2008
LLP288bLLP288b
Legacy
2 June 2008
LLP288aLLP288a
Legacy
2 June 2008
LLP288aLLP288a
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Incorporation Company
29 March 2006
NEWINCIncorporation