GREENLIGHT CAPITAL HOLDING (UK) LIMITED

GREENLIGHT CAPITAL HOLDING (UK) LIMITED

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

    Company NameGREENLIGHT CAPITAL HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06383126
    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 GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENLIGHT CAPITAL HOLDING (UK) LIMITED located?

    Registered Office Address
    4th Floor Phoenix House
    1 Station Hill
    RG1 1NB Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Registered office address changed from 15-16 Bedford Street Fifth Floor London WC2E 9HE to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

    1 pagesAD02

    Group of companies' accounts made up to Mar 31, 2022

    25 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    24 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    24 pagesAA

    Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

    1 pagesAD03

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    23 pagesAA

    Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

    1 pagesAD02

    Change of details for Mr David Michael Einhorn as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 27, 2017 with updates

    3 pagesCS01

    Termination of appointment of Buzzacott Secretaries Limited as a secretary on Aug 23, 2017

    1 pagesTM02

    Director's details changed for Mr David Michael Einhorn on Mar 01, 2017

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2017

    28 pagesAA

    Who are the officers of GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EINHORN, David Michael
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    United StatesAmerican125247890003
    ROITMAN, Daniel
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    United StatesAmerican125247780002
    BUZZACOTT SECRETARIES LIMITED
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Secretary
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    67728120001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    38636470004
    LEA YEAT LIMITED
    27/28 Eastcastle Street
    W1W 8DH London
    Director
    27/28 Eastcastle Street
    W1W 8DH London
    122721960001

    Who are the persons with significant control of GREENLIGHT CAPITAL HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Einhorn
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Apr 06, 2016
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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.

    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