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GREEN PARK READING NO. 1 LLP

GREEN PARK READING NO. 1 LLP

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

    • Overview

    Company NameGREEN PARK READING NO. 1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC369634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREEN PARK READING NO. 1 LLP located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN PARK READING NO. 1 LLP?

    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 GREEN PARK READING NO. 1 LLP?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for GREEN PARK READING NO. 1 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesLLCS01

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jan 07, 2025

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Green Park One Investment Limited on Sep 03, 2018

    		2 pagesLLCH02

    Member's details changed for Green Park Two Investment Limited on Sep 03, 2018

    		2 pagesLLCH02

    Member's details changed for Green Park Two Investment Limited on Sep 03, 2018

    		2 pagesLLCH02

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		31 pagesAA

    Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 15, 2020

    		1 pagesLLAD01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		32 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		33 pagesAA
    Annotations
    DateAnnotation
    Feb 04, 2019Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 04/02/2019.

    Full accounts made up to Mar 31, 2017

    		32 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 09, 2016 with updates

    		4 pagesLLCS01

    Change of accounting reference date

    		1 pagesLLAA01
    View All Filings

    Who are the officers of GREEN PARK READING NO. 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN PARK ONE INVESTMENT LIMITED
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		LLP Designated Member
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number109120
    		164436670001
    GREEN PARK TWO INVESTMENT LIMITED
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		LLP Designated Member
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number109121
    		164436680001
    GREENPARK (READING) GENERAL PARTNER LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0HH London
    Identification TypeEuropean Economic Area
    Registration Number06529374
    		164436660001
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    United Kingdom
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0HH London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00015454
    		164436650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN PARK READING NO. 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster For Finance (Singapore)
    #06-03 The Treasury
    179434
    Singapore
    100 High Street
    Singapore
    		May 18, 2016
    #06-03 The Treasury
    179434
    Singapore
    100 High Street
    Singapore
    		No
    Legal FormMinistry
    Country RegisteredSingapore
    Legal AuthoritySingapore Law
    Place RegisteredSingapore Registry
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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