Greencoat Gri Assets Limited is a private limited company. Situated at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY, this 4 years old company was incorporated on 2019-09-02 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 5 directors can be found in this enterprise: Richard N. (appointed on 02 September 2019), Stephen L. (appointed on 02 September 2019), Minal P. (appointed on 02 September 2019).
About
Name: Greencoat Gri Assets Limited
Number: 12185477
Incorporation date: 2019-09-02
End of financial year: 31 December
Address:
5th Floor
20 Fenchurch Street
London
EC3M 3BY
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Greencoat Renewable Income Lp
2 September 2019
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority
Scotland
Legal form
Limited Partnership
Country registered
England
Place registered
Companies House
Registration number
Sl033932
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Greencoat Gri Assets Limited confirmation statement filing is 2024-09-14. The latest one was submitted on 2023-08-31. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary corporation Greencoat Renewable Income Lp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.
Company filing
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Address
Capital
Confirmation statement
Incorporation
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Type
Free download
AA
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
Free Download
(30 pages)
Type
Free download
AA
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
Free Download
(30 pages)
CS01
Confirmation statement with updates Thursday 31st August 2023
filed on: 31st, August 2023
| confirmation statement
Free Download
(4 pages)
SH01
101.00 GBP is the capital in company's statement on Wednesday 26th July 2023
filed on: 27th, July 2023
| capital
Free Download
(3 pages)
AP04
Appointment (date: Saturday 1st July 2023) of a secretary
filed on: 14th, July 2023
| officers
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on Saturday 1st July 2023
filed on: 14th, July 2023
| officers
Free Download
(1 page)
AD01
New registered office address 5th Floor 20 Fenchurch Street London EC3M 3BY. Change occurred on Friday 7th July 2023. Company's previous address: 4th Floor the Peak 5 Wilton Road London SW1V 1AN.
filed on: 7th, July 2023
| address
Free Download
(1 page)
AP04
Appointment (date: Monday 21st March 2022) of a secretary
filed on: 13th, March 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 1st September 2022
filed on: 12th, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, May 2022
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with updates Wednesday 1st September 2021
filed on: 1st, September 2021
| confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 18th, May 2021
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates Tuesday 1st September 2020
filed on: 24th, September 2020
| confirmation statement
Free Download
(3 pages)
AA01
Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020
filed on: 30th, December 2019
| accounts
Free Download
(1 page)
AD01
New registered office address 4th Floor the Peak 5 Wilton Road London SW1V 1AN. Change occurred on Friday 22nd November 2019. Company's previous address: Burdett House 15-16 Buckingham Street London WC2N 6DU.
filed on: 22nd, November 2019
| address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 2nd, September 2019
| incorporation