Greenstone+ Limited, London
Greenstone+ Limited is a private limited company. Previously, it was named Greenstone Carbon Management Limited (it was changed on 2013-10-18). Situated at 5Th Floor Crown House, 143-147 Regent Street, London W1B 4NR, this 18 years old enterprise was incorporated on 2006-03-27 and is officially classified as "environmental consulting activities" (Standard Industrial Classification code: 74901).2 directors can be found in the firm: Ryan M. (appointed on 28 April 2023), Mark W. (appointed on 28 April 2023).
| About | |
|---|---|
| Name: Greenstone+ Limited | |
| Number: 05757600 | |
| Incorporation date: 2006-03-27 | |
| End of financial year: 30 April |
| Address: |
5th Floor Crown House 143-147 Regent Street London W1B 4NR |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Cohort Software Limited
28 April 2023
| Address | 5th Floor Crown House 143-147 Regent Street, London, W1B 4NR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07946943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cority Software Inc.
28 April 2023 - 28 April 2023
| Address | 250 Bloor Street East, 9th Floor, Toronto, Ontario, Canada |
| Legal authority | Business Corporations Act |
| Legal form | Incorporation |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | 120486915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
6 April 2016 - 28 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Greenstone+ Limited confirmation statement filing is 2024-04-10. The last one was submitted on 2023-03-27. The deadline for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.
3 persons of significant control are indexed in the Companies House, namely: Cohort Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 143-147 Regent Street, W1B 4NR London. Cority Software Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bloor Street East, 9Th Floor, Ontario. Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2023 filed on: 13th, September 2023 | accounts |
Free Download
(20 pages)
|
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