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GREENRIDGE INVESTMENT MANAGEMENT LIMITED

GREENRIDGE INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameGREENRIDGE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07901236
    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 GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GREENRIDGE INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    4-7 Manchester Street
    Third Floor
    W1U 3AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENRIDGE SPAC LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 4-7 Manchester Street Third Floor London W1U 3AE on Dec 20, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Aaron Cohen Beber as a director on Jun 30, 2021

    		1 pagesTM01

    Director's details changed for Mr Bhikhu Kanti Bhuptani on May 04, 2021

    		2 pagesCH01

    Change of details for Mr Bhikhu Kanti Bhuptani as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Paul Beber as a director on Nov 19, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Paul Jeremy Simmons as a person with significant control on May 04, 2016

    		2 pagesPSC04

    Change of details for Paul Jeremy Simmons as a person with significant control on Feb 23, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Cessation of Greenridge One Llp as a person with significant control on Dec 01, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUPTANI, Bhikhu Kanti
    Manchester Street
    Third Floor
    W1U 3AE London
    4-7
    England
    		Director
    Manchester Street
    Third Floor
    W1U 3AE London
    4-7
    England
    		United KingdomBritishDirector58869450021
    SIMMONS, Paul Jeremy
    Manchester Street
    Third Floor
    W1U 3AE London
    4-7
    England
    		Director
    Manchester Street
    Third Floor
    W1U 3AE London
    4-7
    England
    		United KingdomBritishDirector127003850033
    BEBER, Paul Aaron Cohen
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishChartered Accountant36916400003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENRIDGE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhikhu Kanti Bhuptani
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Dec 01, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Birkbeck Road
    NW7 4AA Mill Hill
    2c
    London
    United Kingdom
    		Apr 06, 2016
    Birkbeck Road
    NW7 4AA Mill Hill
    2c
    London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc373251
    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.
    Paul Jeremy Simmons
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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