GREENHOUSE SPORTS LIMITED

Overview

Company Name	GREENHOUSE SPORTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04600790
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENHOUSE SPORTS LIMITED?

Sports and recreation education (85510) / Education

Where is GREENHOUSE SPORTS LIMITED located?

Registered Office Address	35 Cosway Street NW1 5NS London
Undeliverable Registered Office Address	No

What were the previous names of GREENHOUSE SPORTS LIMITED?

Previous Company Names
Company Name	From	Until
GREENHOUSE SCHOOLS PROJECT LIMITED	Jan 03, 2003	Jan 03, 2003
GREENHOUSE SPORTS LIMITED	Nov 26, 2002	Nov 26, 2002

What are the latest accounts for GREENHOUSE SPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for GREENHOUSE SPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for GREENHOUSE SPORTS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Appointment of Mr Carsten Jens Huwendiek as a director on Mar 12, 2026	2 pages	AP01

Mar 28, 2026	Full accounts made up to Aug 31, 2025	35 pages	AA

Jan 16, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Mark Greatrex on Jan 05, 2026	2 pages	CH01

Jan 05, 2026	Director's details changed for Ms Sarah Chambers on Jan 05, 2026	2 pages	CH01

Jan 05, 2026	Director's details changed for Ms Alexandra Willis on Jan 05, 2026	2 pages	CH01

Jan 05, 2026	Director's details changed for Mr Nicholas Nana Akwasi Prempeh on Jan 05, 2026	2 pages	CH01

Jan 05, 2026	Director's details changed for Mr Michael John De Giorgio on Jan 05, 2026	2 pages	CH01

Dec 08, 2025	Termination of appointment of Dora Jeler as a director on Nov 10, 2025	1 pages	TM01

Oct 08, 2025	Director's details changed for Mr Michael Sidney Sherwood on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Stephen Luke Ellis on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Michael John De Giorgio on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Appointment of Mr Gary Shenk as a director on Aug 08, 2025	2 pages	AP01

Oct 07, 2025	Director's details changed for Ms Dora Jeler on Oct 04, 2025	2 pages	CH01

Mar 31, 2025	Full accounts made up to Aug 31, 2024	49 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Full accounts made up to Aug 31, 2023	48 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Simon Rupert Fairhall as a secretary on Jul 04, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Georgia Nadege Cocks as a secretary on Jul 03, 2023	1 pages	TM02

Mar 01, 2023	Full accounts made up to Aug 31, 2022	45 pages	AA

Dec 14, 2022	Appointment of Ms Dora Jeler as a director on Dec 12, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Mark Greatrex as a director on Dec 12, 2022	2 pages	AP01

Dec 09, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Aug 31, 2021	44 pages	AA

View All Filings

Who are the officers of GREENHOUSE SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRHALL, Simon Rupert Cosway Street NW1 5NS London 35	Jul 04, 2023		Secretary	Cosway Street NW1 5NS London 35				310894040001
DE GIORGIO, Michael Cosway Street NW1 5NS London 35	Nov 26, 2002		Director	Cosway Street NW1 5NS London 35	Malta	British	1957-1	37550010004
ELLIS, Stephen Luke Cosway Street NW1 5NS London 35 England	Mar 26, 2015		Director	Cosway Street NW1 5NS London 35 England	England	British	1963-2	160312360004
GREATREX, Mark Jeremy Cosway Street NW1 5NS London 35	Dec 12, 2022		Director	Cosway Street NW1 5NS London 35	England	British	1978-10	179700930001
HEARN, Sarah Penelope Cosway Street NW1 5NS London 35	Dec 12, 2018		Director	Cosway Street NW1 5NS London 35	United Kingdom	British	1958-11	184689390002
HUWENDIEK, Carsten Jens Cosway Street NW1 5NS London 35	Mar 12, 2026		Director	Cosway Street NW1 5NS London 35	England	German	1971-4	347158210001
LAFFAN, Fiona Cosway Street NW1 5NS London 35	Feb 10, 2021		Director	Cosway Street NW1 5NS London 35	England	British	1975-1	142278580001
LOWENTHAL, Andrew Simon Cosway Street NW1 5NS London 35	Oct 13, 2016		Director	Cosway Street NW1 5NS London 35	England	British	1953-5	117268910001
PREMPEH, Nick Nana Akwasi Cosway Street NW1 5NS London 35	Oct 04, 2017		Director	Cosway Street NW1 5NS London 35	United Kingdom	British	1986-12	195072900003
REYNOLDS, James Harry Leopold Cosway Street NW1 5NS London 35	Dec 12, 2018		Director	Cosway Street NW1 5NS London 35	United Kingdom	French	1975-4	204784650001
SHENK, Gary Cosway Street NW1 5NS London 35	Aug 08, 2025		Director	Cosway Street NW1 5NS London 35	England	American	1970-5	341127060001
SHERWOOD, Michael Sidney Cosway Street NW1 5NS London 35	Oct 20, 2006		Director	Cosway Street NW1 5NS London 35	England	British	1965-7	142049970004
WILLIS, Alexandra Rose Cosway Street NW1 5NS London 35	Dec 12, 2018		Director	Cosway Street NW1 5NS London 35	England	British	1985-5	253545070001
COCKS, Georgia Nadege Cosway Street NW1 5NS London 35	Oct 04, 2017	Jul 03, 2023	Secretary	Cosway Street NW1 5NS London 35				238893980001
DE GIORGIO, Marianne 18 Clarendon Road W11 3AB London	Nov 26, 2002	Oct 04, 2017	Secretary	18 Clarendon Road W11 3AB London		British		51807680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERMAN, Jeffrey Mark 16 Gilston Road SW10 9SR London	Jun 21, 2005	Dec 12, 2018	Director	16 Gilston Road SW10 9SR London	England	American	1963-1	107163140001
BYAM SHAW, Justin David Elliott 27 Northmoor Road OX2 6UR Oxford Oxfordshire	Nov 21, 2005	Dec 10, 2015	Director	27 Northmoor Road OX2 6UR Oxford Oxfordshire	England	British	1960-4	40017100003
COLLINS, Jeremiah Woodstock Studios 36 Woodstock Grove W12 8LE London Unit 2d, United Kingdom	Apr 01, 2012	Sep 06, 2012	Director	Woodstock Studios 36 Woodstock Grove W12 8LE London Unit 2d, United Kingdom	United Kingdom	Irish	1970-10	169587240001
DE GIORGIO, Marianne 18 Clarendon Road W11 3AB London	May 13, 2003	Mar 01, 2004	Director	18 Clarendon Road W11 3AB London		British	1957-9	51807680001
DOWLEY, Laurence Justin Woodstock Studios 36 Woodstock Grove W12 8LE London Unit 2d,	Jun 01, 2014	May 31, 2015	Director	Woodstock Studios 36 Woodstock Grove W12 8LE London Unit 2d,	England	British	1955-6	10456080002
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55	Jan 20, 2005	Oct 12, 2005	Director	Blenheim Terrace NW8 0EJ London 55	England	British	1960-12	47963860002
GADD, Lynn Barbara Northwood Way Harefield UB9 6ET Uxbridge The Harefield Academy Middlesex United Kingdom	Apr 01, 2012	Apr 01, 2021	Director	Northwood Way Harefield UB9 6ET Uxbridge The Harefield Academy Middlesex United Kingdom	United Kingdom	British	1953-4	81814210001
GOLD, David Jeremy 17 Melrose Gardens W6 7RN London	Sep 14, 2006	Dec 31, 2010	Director	17 Melrose Gardens W6 7RN London	England	British	1956-12	45538050001
GREEN, Jonathan Michael 10 Hanover Terrace Regents Park NW1 4RJ London	Mar 01, 2007	Feb 11, 2009	Director	10 Hanover Terrace Regents Park NW1 4RJ London	United Kingdom	British	1960-4	101571970001
HARGREAVES, Peter David 7 Malwood Road SW12 8EN London	Dec 16, 2003	Oct 02, 2008	Director	7 Malwood Road SW12 8EN London		British	1959-3	44993000001
HOBHOUSE, William Arthur The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	Dec 16, 2003	Mar 18, 2009	Director	The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	England	British	1956-9	154251580001
HUDD, David Glyn Trefor 21 Gloucester Walk W8 4HZ London	May 13, 2003	Oct 31, 2005	Director	21 Gloucester Walk W8 4HZ London	England	British	1958-6	89735890001
HURD, Nicholas Richard 113 Lansdowne Road W11 2LF London	Dec 16, 2003	Jan 18, 2008	Director	113 Lansdowne Road W11 2LF London		British	1962-5	25808940003
JELER, Dora Cosway Street NW1 5NS London 35	Dec 12, 2022	Nov 10, 2025	Director	Cosway Street NW1 5NS London 35	England	German	1986-6	303292330002
LINNETT, Penelope Jane 32 Westbourne Park Road W2 5PH London	Dec 16, 2003	Dec 12, 2018	Director	32 Westbourne Park Road W2 5PH London	England	British	1959-4	29100070001
MELLOR, David Robert South Street W1K 2XB London 15	Jun 02, 2009	Jan 24, 2018	Director	South Street W1K 2XB London 15	England	British	1959-12	140184480001
PATEL, Sangita Tollington Park N4 3QT London 7 Tollington Court	Jun 02, 2009	Aug 21, 2013	Director	Tollington Park N4 3QT London 7 Tollington Court	England	British	1977-1	140184390001
POPE, Gareth Daniel James Cosway Street NW1 5NS London 35	Feb 10, 2021	Jun 30, 2021	Director	Cosway Street NW1 5NS London 35	England	British,Australian	1970-11	228973000001
ROMAN, Emmanuel St. Johns Mews W11 2AW London 1	Jun 02, 2009	Jan 01, 2015	Director	St. Johns Mews W11 2AW London 1	United Kingdom	French	1963-8	74087930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHOUSE SPORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John De Giorgio Cosway Street NW1 5NS London 35	Apr 06, 2016	Cosway Street NW1 5NS London 35	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENHOUSE SPORTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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