GREENACRE ASSET MANAGEMENT LIMITED

Overview

Company Name	GREENACRE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09803156
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2015

Summary

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

What is the purpose of GREENACRE ASSET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREENACRE ASSET MANAGEMENT LIMITED located?

Registered Office Address	16 Gordon Road W5 2AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREENACRE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GREENACRE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for GREENACRE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Sep 30, 2024 with updates	5 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Oct 10, 2023	Notification of Patricia Ann Gronager as a person with significant control on Jul 26, 2023	2 pages	PSC01

Oct 10, 2023	Change of details for Mr Tomas Gronager as a person with significant control on Jul 26, 2023	2 pages	PSC04

Oct 10, 2023	Cessation of Niels Gronager as a person with significant control on Jul 26, 2023	1 pages	PSC07

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

Oct 17, 2022	Director's details changed for Mr Tomas Gronager on Oct 17, 2022	2 pages	CH01

Oct 17, 2022	Registered office address changed from 29 Amherst Avenue London W13 8NQ United Kingdom to 16 Gordon Road London W5 2AD on Oct 17, 2022	1 pages	AD01

Jul 22, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with updates	5 pages	CS01

Aug 24, 2021	Termination of appointment of Ardal Peter Gronager as a director on Aug 23, 2021	1 pages	TM01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 23, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 09, 2019	Notification of Niels Gronager as a person with significant control on Aug 12, 2019	2 pages	PSC01

Oct 09, 2019	Confirmation statement made on Sep 30, 2019 with updates	5 pages	CS01

Oct 09, 2019	Notification of Tomas Gronager as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 09, 2019	Cessation of Ardal Peter Gronager as a person with significant control on Aug 12, 2019	1 pages	PSC07

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 30, 2017 with updates	5 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of GREENACRE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRONAGER, Tomas Gordon Road W5 2AD London 16 United Kingdom	Oct 01, 2015		Director	Gordon Road W5 2AD London 16 United Kingdom		England	Danish	1963-1	Director	142381520001
GRONAGER, Ardal Peter Amherst Avenue W13 8NQ London 29 United Kingdom	Oct 01, 2015	Aug 23, 2021	Director	Amherst Avenue W13 8NQ London 29 United Kingdom		England	United Kingdom	1990-8	Finance Professional	165245020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENACRE ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Ann Gronager Gordon Road W5 2AD London 16 United Kingdom	Jul 26, 2023	Gordon Road W5 2AD London 16 United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Niels Gronager Gordon Road W5 2AD London 16 United Kingdom	Aug 12, 2019	Gordon Road W5 2AD London 16 United Kingdom	Yes
	Nationality: Danish Country of Residence: Denmark
	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.
Mr Ardal Peter Gronager Amherst Avenue W13 8NQ London 29 United Kingdom	May 17, 2016	Amherst Avenue W13 8NQ London 29 United Kingdom	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Tomas Gronager Gordon Road W5 2AD London 16 United Kingdom	Apr 06, 2016	Gordon Road W5 2AD London 16 United Kingdom	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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