GREEN RIVER CAPITAL PARTNERS LIMITED
Overview
| Company Name | GREEN RIVER CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12015971 |
| 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 GREEN RIVER CAPITAL PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREEN RIVER CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Octagon Point 5 Cheapside EC2V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN RIVER CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GREEN RIVER CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for GREEN RIVER CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2019
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on May 31, 2019 | 4 pages | SH02 | ||||||||||||||||||
Appointment of Mr Guilherme Brafman as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Lord Robin Granville Hodgson of Astley Abbotts as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 24, 2019 with updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GREEN RIVER CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAFMAN, Guilherme | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 153932290001 | |||||
| HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | England | British | 101782330002 | |||||
| KREMINSKI, Jan George | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United States | American | 258839030001 | |||||
| WILLIAMSON, David Simon | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | England | British | 6380460005 |
Who are the persons with significant control of GREEN RIVER CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan George Kreminski | May 24, 2019 | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Simon Williamson | May 24, 2019 | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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