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GREENCOAT BUCKINGHAM ASSETS LIMITED

GREENCOAT BUCKINGHAM ASSETS LIMITED

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

    • Overview

    Company NameGREENCOAT BUCKINGHAM ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11722343
    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 ASSETS LIMITED?

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

    Where is GREENCOAT BUCKINGHAM ASSETS LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT BUCKINGHAM ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREENCOAT BUCKINGHAM ASSETS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for GREENCOAT BUCKINGHAM ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approvals and filings 27/06/2025
    		RES13

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

    		1 pagesTM01

    Appointment of Ms Minal Patel as a director on Feb 27, 2025

    		2 pagesAP01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 27, 2025

    		2 pagesAP01

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

    		3 pagesRP04AP01

    Director's details changed for Mr Richard Henry Charles Nourse on Dec 19, 2024

    		2 pagesCH01

    Change of details for Greencoat Buckingham Gp Unlimited as a person with significant control on Dec 19, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Appointment of Ms Tatiana Zervos Anson as a director on Mar 05, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A second filed AP01 was registered on 28/01/25

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

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Greencoat Buckingham Gp Unlimited as a person with significant control on Dec 11, 2018

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 01, 2023

    		2 pagesAP04

    Termination of appointment of Langham Hall Uk Services Llp as a secretary on Aug 31, 2023

    		1 pagesTM02

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 04, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GREENCOAT BUCKINGHAM ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    ANSON, Tatiana Zervos
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomIrish320531560001
    DAY, Richard John
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish217070430003
    PATEL, Minal
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish241070750001
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5th Floor
    England
    		Secretary
    Old Bailey
    EC4M 7BA London
    5th Floor
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC322239
    		227087040001
    FUMAGALLI, Laurence Jon
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Director
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		EnglandBritish161150500001
    NOURSE, Richard Henry Charles
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish86036390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT BUCKINGHAM ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor 20
    England
    		Dec 11, 2018
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor 20
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11405643
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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