GREENSTONE PARTNERS LTD
Overview
| Company Name | GREENSTONE PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15754336 |
| 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 GREENSTONE PARTNERS LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREENSTONE PARTNERS LTD located?
| Registered Office Address | 5 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENSTONE PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| GREENSTONE MEMORIALS LTD | Jun 01, 2024 | Jun 01, 2024 |
What are the latest accounts for GREENSTONE PARTNERS LTD?
| 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 GREENSTONE PARTNERS LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GREENSTONE PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Change of details for Mr John Justin Smith as a person with significant control on Mar 04, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jamieson Charles Alexandre Howard Hodgson as a person with significant control on Mar 04, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Justin Smith on Mar 04, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on Mar 04, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire OX26 6QB United Kingdom to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 5 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire OX26 6QB on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed greenstone memorials LTD\certificate issued on 13/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 28 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Notification of Jamieson Charles Alexandre Howard Hodgson as a person with significant control on Jun 12, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Justin Smith as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of GREENSTONE PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Jamieson Charles Alexandre Howard | Director | Victoria Road OX26 6QB Bicester 5 Minton Place Oxfordshire United Kingdom | United Kingdom | British | 160116710007 | |||||
| SMITH, John Justin | Director | Victoria Road OX26 6QB Bicester 5 Minton Place Oxfordshire United Kingdom | United Kingdom | British | 74263690005 |
Who are the persons with significant control of GREENSTONE PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamieson Charles Alexandre Howard Hodgson | Jun 12, 2024 | Victoria Road OX26 6QB Bicester 5 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr John Justin Smith | Jun 01, 2024 | Victoria Road OX26 6QB Bicester 5 Minton Place Oxfordshire 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