GREENSPRUCE GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 08734445
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of GREENSPRUCE GP LIMITED are www.greensprucegp.co.uk, and www.greenspruce-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Greenspruce Gp Limited is a Private Limited Company. The company registration number is 08734445. Greenspruce Gp Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Greenspruce Gp Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BRASSINGTON, Christopher Ian is a Director of the company. COSTE, Fabrice Philippe Frederic Jacques is a Director of the company. REDMAN, Simon David is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 16 October 2013
Director
BRASSINGTON, Christopher Ian
Appointed Date: 16 October 2013
44 years old
Director
COSTE, Fabrice Philippe Frederic Jacques
Appointed Date: 16 October 2013
52 years old
Director
REDMAN, Simon David
Appointed Date: 16 October 2013
57 years old

Persons With Significant Control

Invesco Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSPRUCE GP LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 May 2016
Full accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
28 Aug 2014
Previous accounting period shortened from 31 December 2014 to 30 June 2014
29 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2013
Appointment of Citco Management (Uk) Limited as a secretary
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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