GREENOAKS GLOBAL OPERATIONS LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 09260495
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Andrew Borda on 2 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GREENOAKS GLOBAL OPERATIONS LTD. are www.greenoaksglobaloperations.co.uk, and www.greenoaks-global-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenoaks Global Operations Ltd is a Private Limited Company. The company registration number is 09260495. Greenoaks Global Operations Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Greenoaks Global Operations Ltd is Third Floor 95 The Promenade Cheltenham Glos United Kingdom Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. BORDA, Andrew is a Director of the company. Director DEQUESNE, Romain has been resigned. Director OLOFSSON, Stefan has been resigned. Director GREENOAKS GLOBAL HOLDINGS LTD. has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 26 October 2015
Director
BORDA, Andrew
Appointed Date: 13 October 2014
44 years old

Resigned Directors

Director
DEQUESNE, Romain
Resigned: 29 October 2015
Appointed Date: 13 October 2014
40 years old
Director
OLOFSSON, Stefan
Resigned: 29 October 2015
Appointed Date: 13 October 2014
43 years old
Director
GREENOAKS GLOBAL HOLDINGS LTD.
Resigned: 29 October 2015
Appointed Date: 13 October 2014

Persons With Significant Control

Greenoaks Global Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENOAKS GLOBAL OPERATIONS LTD. Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Director's details changed for Andrew Borda on 2 October 2016
20 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Termination of appointment of Stefan Olofsson as a director on 29 October 2015
29 Oct 2015
Termination of appointment of Greenoaks Global Holdings Ltd. as a director on 29 October 2015
...
... and 4 more events
27 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2015
Appointment of Promenade Secretaries Limited as a secretary on 26 October 2015
08 Sep 2015
Registered office address changed from C/O Mofo Notices Limtied Citypoint One Ropemaker Street London EC2Y 9AW to Egyptian House 170 Piccadilly London W1J 9EJ on 8 September 2015
02 Apr 2015
Registration of charge 092604950001, created on 1 April 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

GREENOAKS GLOBAL OPERATIONS LTD. Charges

1 April 2015
Charge code 0926 0495 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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