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GREEN ROCK I LLP

GREEN ROCK I LLP

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

    • Overview

    Company NameGREEN ROCK I LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC437054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GREEN ROCK I LLP located?

    Registered Office Address
    The Croft
    Radley Road
    OX14 3PP Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN ROCK I LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for GREEN ROCK I LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		4 pagesLLDS01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Member's details changed for Mr Robin Joseph Alexander Duggan on May 26, 2022

    		2 pagesLLCH01

    Member's details changed for Mr Fraser Andrew Norton Welham on May 26, 2022

    		2 pagesLLCH01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to The Croft Radley Road Abingdon OX14 3PP on May 26, 2022

    		1 pagesLLAD01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesLLCS01

    Notification of Green Rock Us I Llc as a person with significant control on Aug 31, 2021

    		2 pagesLLPSC02

    Cessation of Fraser Andrew Norton Welham as a person with significant control on Aug 31, 2021

    		1 pagesLLPSC07

    Cessation of Robin Joseph Alexander Duggan as a person with significant control on Aug 31, 2021

    		1 pagesLLPSC07

    Appointment of Green Rock Us I Llc as a member on Aug 31, 2021

    		2 pagesLLAP02

    Appointment of Ms Cong Zhang as a member on Aug 31, 2021

    		2 pagesLLAP01

    Appointment of Mr Alexander James Murray as a member on Aug 31, 2021

    		2 pagesLLAP01

    Appointment of Ms Alanna Jamie Flett as a member on Aug 31, 2021

    		2 pagesLLAP01

    Appointment of Mr Shaun Patrick Kingsbury as a member on Aug 31, 2021

    		2 pagesLLAP01

    Current accounting period extended from Apr 30, 2022 to Sep 30, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of GREEN ROCK I LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Robin Joseph Alexander
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		England282444680002
    FLETT, Alanna Jamie
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		England232368570001
    KINGSBURY, Shaun Patrick
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		United Kingdom132009270001
    MURRAY, Alexander James
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		England205427020001
    WELHAM, Fraser Andrew Norton
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		England282444690001
    ZHANG, Cong
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		LLP Designated Member
    Radley Road
    OX14 3PP Abingdon
    The Croft
    England
    		England287105450001
    GREEN ROCK US I LLC
    c/o Corporation Trust Center
    Orange Street
    Wilmington
    New Castle County
    1209
    Delaware 19801
    United States
    		LLP Member
    c/o Corporation Trust Center
    Orange Street
    Wilmington
    New Castle County
    1209
    Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number5865760
    		287105710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN ROCK I LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Rock Us I Llc
    1209 Orange Street
    Wilmington
    New Castle County
    C/O Corporation Trust Center
    Delaware 19801
    United States
    		Aug 31, 2021
    1209 Orange Street
    Wilmington
    New Castle County
    C/O Corporation Trust Center
    Delaware 19801
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Division Of Corporations
    Registration Number5865760
    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.
    Mr Fraser Andrew Norton Welham
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 26, 2021
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    Mr Robin Joseph Alexander Duggan
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 26, 2021
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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