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GREENFORD B5 OPCO GP LIMITED

GREENFORD B5 OPCO GP LIMITED

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

    • Overview

    Company NameGREENFORD B5 OPCO GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11337003
    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 GREENFORD B5 OPCO GP LIMITED?

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

    Where is GREENFORD B5 OPCO GP LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFORD B5 OPCO GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREENFORD B5 OPCO GP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for GREENFORD B5 OPCO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Greystar Europe Holdings Ltd as a person with significant control on Mar 21, 2024

    		2 pagesPSC05

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 21, 2024

    		1 pagesAD01

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Appointment of Mr Sean Liam Foley as a director on Nov 04, 2024

    		2 pagesAP01

    Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024

    		2 pagesAP01

    Appointment of Mr John Stephen Langton as a director on Nov 04, 2024

    		2 pagesAP01

    Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024

    		1 pagesTM01

    Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024

    		1 pagesTM01

    Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Registration of charge 113370030004, created on Apr 18, 2023

    		32 pagesMR01

    Registration of charge 113370030005, created on Apr 18, 2023

    		52 pagesMR01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Amended total exemption full accounts made up to Dec 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Angela Marie Russell on Oct 26, 2020

    		2 pagesCH01

    Termination of appointment of Faraz Ur Rahman Kidwai as a director on Sep 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		34 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020

    		1 pagesCH04
    View All Filings

    Who are the officers of GREENFORD B5 OPCO GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    FOLEY, Sean Liam
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector288829540001
    LANGTON, John Stephen
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector329194750001
    VASWANI, Karishma Deepak
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector328850580001
    ALLNUTT, Mark Stuart
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomBritishDirector237096760001
    CARPER, Alan Joshua
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United Kingdom
    		Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United Kingdom
    		United StatesAmericanDirector207265750001
    KIDWAI, Faraz Ur Rahman
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritishDirector274336810001
    PEACOCK, Isabel Rose
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomBritishDirector184960680001
    RAMSEY, James Derek
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United Kingdom
    		Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United Kingdom
    		United StatesAmericanDirector241495330001
    RUSSELL, Angela Marie
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomAmericanDirector287627330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFORD B5 OPCO GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor (West) And Level 1
    40 Finsbury Square
    EC2A 1PX London
    The Gilbert
    United Kingdom
    		Apr 30, 2018
    Ground Floor (West) And Level 1
    40 Finsbury Square
    EC2A 1PX London
    The Gilbert
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08741469
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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