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GREENCOAT BUCKINGHAM GP UNLIMITED

GREENCOAT BUCKINGHAM GP UNLIMITED

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

    • Overview

    Company NameGREENCOAT BUCKINGHAM GP UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11405643
    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 GREENCOAT BUCKINGHAM GP UNLIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREENCOAT BUCKINGHAM GP UNLIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT BUCKINGHAM GP UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENCOAT BUCKINGHAM GP UNLIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for GREENCOAT BUCKINGHAM GP UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard John Day as a director on Mar 10, 2026

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025

    		1 pagesTM01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Ms Minal Patel as a director on Feb 28, 2025

    		2 pagesAP01

    Change of details for Greencoat Buckingham Investments Llp as a person with significant control on Dec 06, 2024

    		2 pagesPSC05

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 1 London Wall Place London EC2Y 5AU on Dec 05, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Tatiana Zervos Anson as a director

    		3 pagesRP04AP01

    Appointment of Mrs Tatiana Zervos Anson as a director on Feb 29, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 15, 2024Clarification A second filed AP01 was registered on 15/03/2024.

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 05, 2024

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Change of details for Greencoat Buckingham Investments Llp as a person with significant control on Jun 08, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Greencoat Buckingham Investments Llp as a person with significant control on Nov 18, 2019

    		5 pagesPSC05

    Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Nov 22, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of GREENCOAT BUCKINGHAM GP UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Richard John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish217070430003
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish241070750001
    ZERVOS ANSON, Tatiana
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandIrish320389390001
    TAYLOR, Claire Sabrina
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		Secretary
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		247225440001
    FUMAGALLI, Laurence Jon
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Director
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		EnglandBritish247225450001
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish86036390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT BUCKINGHAM GP UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jun 08, 2018
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc422798
    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