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GREENWICH ASSOCIATES UK LIMITED

GREENWICH ASSOCIATES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENWICH ASSOCIATES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04052352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENWICH ASSOCIATES UK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is GREENWICH ASSOCIATES UK LIMITED located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWICH ASSOCIATES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENWICH ASSOCIATES UK LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for GREENWICH ASSOCIATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Duncan Mccredie on Mar 01, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Registered office address changed from 90 Basinghall Street London EC2V 5AY to 125 Wood Street London EC2V 7AW on Jan 16, 2025

    		1 pagesAD01

    Director's details changed for Duncan Mccredie on Aug 12, 2024

    		2 pagesCH01

    Director's details changed for Gaurav Ahuja on Oct 08, 2022

    		2 pagesCH01

    Appointment of Mohit Modi as a director on Oct 11, 2024

    		2 pagesAP01

    Termination of appointment of Subodh Rai as a director on Oct 11, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Termination of appointment of Mohit Modi as a director on Aug 20, 2023

    		1 pagesTM01

    Appointment of Duncan Mccredie as a director on Sep 18, 2023

    		2 pagesAP01

    Appointment of Subodh Rai as a director on Sep 18, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Second filing for the termination of Kate Joicey Cecil as a director

    		5 pagesRP04TM01

    Termination of appointment of Kate Joicey Cecil as a director on Jun 06, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed TM01 was registered on 18/07/23

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated Sep 12, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Pennsec Limited as a secretary on Sep 26, 2022

    		2 pagesAP04

    Notification of Crisil Irevna Uk Limited as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Termination of appointment of Tobias Miarka as a secretary on Sep 26, 2022

    		1 pagesTM02

    Cessation of Greenwich Associates Uk (Holdings) Limited as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Appointment of Kate Joicey Cecil as a director on Aug 16, 2022

    		2 pagesAP01

    Appointment of Gaurav Ahuja as a director on Aug 16, 2022

    		2 pagesAP01

    Termination of appointment of Steven C Busby as a director on Aug 16, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of GREENWICH ASSOCIATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1751339
    		50775150007
    AHUJA, Gaurav
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		United KingdomIndianProfessional299763020002
    MCCREDIE, Duncan
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		United KingdomBritishProfessional313101590003
    MODI, Mohit
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		United KingdomBritishChief Operating Officer Of Coalition Greenwich328627590001
    D'AMARIO, Peter
    Basinghall Street
    EC2V 5AY London
    90
    		Secretary
    Basinghall Street
    EC2V 5AY London
    90
    		British154564800001
    HAYNES, Marc Stuart
    Basinghall Street
    1st Floor
    EC2V 5AY London
    90
    England
    		Secretary
    Basinghall Street
    1st Floor
    EC2V 5AY London
    90
    England
    		199277090001
    MIARKA, Tobias, Dr
    Basinghall Street
    EC2V 5AY London
    90
    		Secretary
    Basinghall Street
    EC2V 5AY London
    90
    		205209950001
    STATIUS-MULLER, Robert
    8 Birch Way
    AL5 5TP Harpenden
    Hertfordshire
    		Secretary
    8 Birch Way
    AL5 5TP Harpenden
    Hertfordshire
    		British71403090003
    BUSBY, Steven C
    High Ridge Park
    Stamford
    6
    Connecticut 06905-1327
    United States
    		Director
    High Ridge Park
    Stamford
    6
    Connecticut 06905-1327
    United States
    		United StatesAmericanNone154564820001
    CANADAY, John H
    300 Cognewaugh Road
    06807 Cos Cob
    Connecticut
    Usa
    		Director
    300 Cognewaugh Road
    06807 Cos Cob
    Connecticut
    Usa
    		AmericanConsultant71403080001
    CECIL, Kate Joicey
    Basinghall Street
    EC2V 5AY London
    90
    		Director
    Basinghall Street
    EC2V 5AY London
    90
    		United KingdomBritishProfessional299763050001
    D'AMARIO, Peter
    Basinghall Street
    EC2V 5AY London
    90
    		Director
    Basinghall Street
    EC2V 5AY London
    90
    		UkUnited StatesNone154564810001
    DEELY, John Martin
    High Ridge Park
    06905 Stamford
    6
    Ct
    United States
    		Director
    High Ridge Park
    06905 Stamford
    6
    Ct
    United States
    		United StatesAmericanStatutory Director199289990001
    HAYNES, Marc Stuart
    Basinghall Street
    1st Floor
    EC2V 5AY London
    90
    England
    		Director
    Basinghall Street
    1st Floor
    EC2V 5AY London
    90
    England
    		United KingdomBritishManaging Director199277360001
    HERBERT, Joseph R
    568 Surrey Lane
    Fairfield
    Conneticut 06430
    Usa
    		Director
    568 Surrey Lane
    Fairfield
    Conneticut 06430
    Usa
    		AmericanChief Financial Officer71403070001
    KIERNAN, John
    c/o C/O Greenwich Associates
    High Ridge Park
    Stamford
    6
    Ct 06905
    United States
    		Director
    c/o C/O Greenwich Associates
    High Ridge Park
    Stamford
    6
    Ct 06905
    United States
    		UsaAmericanChief Financial Officer169766670001
    MIARKA, Tobias, Dr
    Basinghall Street
    EC2V 5AY London
    90
    		Director
    Basinghall Street
    EC2V 5AY London
    90
    		EnglandGermanDirector204526100001
    MODI, Mohit
    Basinghall Street
    EC2V 5AY London
    90
    		Director
    Basinghall Street
    EC2V 5AY London
    90
    		EnglandIndianChief Operating Officer263289380002
    RAI, Subodh
    Basinghall Street
    EC2V 5AY London
    90
    		Director
    Basinghall Street
    EC2V 5AY London
    90
    		IndiaIndianProfessional316291540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWICH ASSOCIATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		Dec 21, 2020
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04111165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greenwich Associates Uk (Holdings) Limited
    Bedford Row
    WC1R 4JS London
    20-22 Bedford Row
    England
    		Apr 06, 2016
    Bedford Row
    WC1R 4JS London
    20-22 Bedford Row
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08347764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0