GREENLIGHT CAPITAL HOLDING (UK) LIMITED
Overview
| Company Name | GREENLIGHT CAPITAL HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for GREENLIGHT CAPITAL HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | AD03 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 23 pages | AA | ||
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 pages | AD02 | ||
Change of details for Mr David Michael Einhorn as a person with significant control on Mar 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 27, 2017 with updates | 3 pages | CS01 | ||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Aug 23, 2017 | 1 pages | TM02 | ||
Director's details changed for Mr David Michael Einhorn on Mar 01, 2017 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 28 pages | AA | ||
Who are the officers of GREENLIGHT CAPITAL HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EINHORN, David Michael | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United States | American | 125247890003 | |||||
| ROITMAN, Daniel | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United States | American | 125247780002 | |||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom | 67728120001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| LEA YEAT LIMITED | Director | 27/28 Eastcastle Street W1W 8DH London | 122721960001 |
Who are the persons with significant control of GREENLIGHT CAPITAL HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Einhorn | 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
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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