GREENWOOD PARTNERSHIP VENTURES LIMITED
Overview
| Company Name | GREENWOOD PARTNERSHIP VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11641612 |
| 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 GREENWOOD PARTNERSHIP VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENWOOD PARTNERSHIP VENTURES LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWOOD PARTNERSHIP VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENWOOD PARTNERSHIP VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GREENWOOD PARTNERSHIP VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Mark David Gill as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Christine Phillips as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Simon Muir Clancy as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Stuart Hawkins as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 16, 2021
| 4 pages | RP04SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Julian Mark Rudd-Jones as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Simon Muir Clancy as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Mark David Gill on Mar 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||
Notification of Sogo Europe Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||
Change of details for Kajima Partnerships Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||
Change of details for Kajima Partnerships Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Kajima Partnerships Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Who are the officers of GREENWOOD PARTNERSHIP VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 251799950001 | |||||||
| ASAKA, Nobuya | Director | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre Berkshire United Kingdom | Japan | Japanese | 290367310001 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||
| OZAWA, Shinya | Director | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre Berkshire United Kingdom | Japan | Japanese | 290367490001 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| SAJI, Hiroki | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | Japanese | 257396890001 | |||||
| CHISM, Nigel William Michael Goddard | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 125107840003 | |||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | 198989760002 | |||||
| GILL, Christopher Mark David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 263486950002 | |||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690010 | |||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690003 |
Who are the persons with significant control of GREENWOOD PARTNERSHIP VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sogo Europe Limited | Dec 03, 2021 | Monkey Island Lane SL6 2ED Maidenhead Bray Business Centre Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Kajima Partnerships Limited | Oct 25, 2018 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
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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