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GREENFIELDS NO.1 LLP

GREENFIELDS NO.1 LLP

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

    • Overview

    Company NameGREENFIELDS NO.1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GREENFIELDS NO.1 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENFIELDS NO.1 LLP?

    Previous Company Names
    Company NameFromUntil
    GARISH LION UNDERWRITING LLPJul 28, 2009Jul 28, 2009

    What are the latest accounts for GREENFIELDS NO.1 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENFIELDS NO.1 LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GREENFIELDS NO.1 LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Charles Patten as a member on Nov 30, 2025

    		1 pagesLLTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesLLCS01

    Member's details changed for Mr Colin Charles Patten on Feb 20, 2017

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2015

    		29 pagesAA

    Member's details changed

    		2 pagesLLCH01

    Member's details changed for Mrs Cheryl Jane Patten on Jul 29, 2016

    		2 pagesLLCH01

    Annual return made up to Feb 27, 2016

    		5 pagesLLAR01
    View All Filings

    Who are the officers of GREENFIELDS NO.1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5676482
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		141968100001
    PATTEN, Cheryl Jane
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England178090590002
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06616373
    		142589010001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06616248
    		142577230001
    PATTEN, Colin Charles
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		LLP Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		England178090730002
    WATSON, Alison Mary, Mrs.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    Surrey
    		LLP Member
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    Surrey
    		United Kingdom75317880003
    WATSON, Mark Gerard, Mr.
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    Surrey
    		LLP Member
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    6 The Hydons
    Surrey
    		United Kingdom36979990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFIELDS NO.1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Charles Patten
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Cheryl Jane Patten
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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