GREENSTONE+ LIMITED - LONDON


Company Profile Company Filings

Overview

GREENSTONE+ LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENSTONE+ LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757600. The accounts status is GROUP and accounts are next due on 31/01/2025.

GREENSTONE+ LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5TH FLOOR CROWN HOUSE
LONDON
W1B 4NR

This Company Originates in : United Kingdom
Previous trading names include:
GREENSTONE CARBON MANAGEMENT LIMITED (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN RICHARD MAGEE Nov 1977 Canadian Director 2023-04-28 CURRENT
MR MARK MCCOLOUGH WALLACE Jun 1959 Canadian Director 2023-04-28 CURRENT
MR RICHARD LAST Jul 1957 British Director 2021-09-16 UNTIL 2023-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-27 UNTIL 2006-03-27 RESIGNED
MR STEVEN JOHN BURTON Aug 1962 British Secretary 2006-11-01 UNTIL 2015-09-30 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 British Secretary 2006-03-27 UNTIL 2006-11-01 RESIGNED
DR BELINDA KATHARINE HOWELL Nov 1965 British Director 2006-11-27 UNTIL 2008-03-14 RESIGNED
PROFESSOR PAUL JONATHAN VALDES May 1960 British Director 2006-10-01 UNTIL 2022-01-01 RESIGNED
MR NICHOLAS ROBERT ARNOTT SUTTON May 1964 British Director 2006-03-27 UNTIL 2023-04-28 RESIGNED
MR ANDREW JONATHAN STONE Nov 1970 British Director 2006-03-27 UNTIL 2023-04-28 RESIGNED
MRS NINA ELIZABETH SPENCER Mar 1978 British Director 2022-03-16 UNTIL 2023-04-28 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2015-09-30 UNTIL 2023-04-28 RESIGNED
CHELLURI RAMESH RAMACHANDER Jun 1967 British Director 2007-06-19 UNTIL 2010-04-14 RESIGNED
MR DAVID JOHN WYNN May 1986 British Director 2018-09-01 UNTIL 2022-01-01 RESIGNED
MR JONATHAN ROBERT LOUIS KNIGHT Oct 1965 British Director 2007-09-18 UNTIL 2023-04-28 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 British Director 2006-03-27 UNTIL 2007-03-20 RESIGNED
MARCUS JOHN GREGSON Jun 1946 British Director 2006-12-01 UNTIL 2021-09-16 RESIGNED
DAVID MARTIN GOLDING Apr 1971 British Director 2013-09-10 UNTIL 2022-01-01 RESIGNED
JAMIE ALEXANDER DEVLIN Jan 1979 British Director 2013-09-10 UNTIL 2014-12-31 RESIGNED
MATTHEW WERDMULLER DE VILLIERS Jan 1964 British Director 2007-12-13 UNTIL 2023-04-28 RESIGNED
MRS NANCY CLEVELAND Jul 1954 American Director 2022-03-16 UNTIL 2023-04-28 RESIGNED
MR STEVEN JOHN BURTON Aug 1962 British Director 2006-11-01 UNTIL 2015-09-30 RESIGNED
PROFESSOR KEVIN LANG ANDERSON Jun 1962 British Director 2007-06-19 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cority Software Inc. 2023-04-28 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Jonathan Stone 2016-04-06 - 2023-04-28 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN COUNTIES EDUCATIONAL TRUST LIMITED COLCHESTER Active SMALL 85310 - General secondary education
REDHILL AERODROME LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
REDHILL FLYING CLUB LIMITED REDHILL Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
REDHILL AERODROME VENTURES LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
OAKLANDS MANAGEMENT COMPANY LIMITED HIGH PEAK Active DORMANT 98000 - Residents property management
REDHILL AERODROME TRADING LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
PROVECTA CAR PLAN LIMITED KIRKSTALL FORGE UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PROPERTY VISION CROMWELL PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JIT SECURITIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
IDEAGEN OPTIMA DIAGNOSTICS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
GAMMA TELECOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EPSILON TELECOMMUNICATIONS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED COBHAM Dissolved... DORMANT 61900 - Other telecommunications activities
EPSILON GLOBAL HUB LIMITED COBHAM Dissolved... DORMANT 61900 - Other telecommunications activities
PROFESSIONAL RESELLER GROUP LIMITED EXETER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CLIMATE UNCENSORED LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
CAZENOVE CAPITAL HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ST ALBANS CAPITAL LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 30-04-2023 2,814,569 Cash 2,116,544 equity
ACCOUNTS - Final Accounts 2021-11-06 30-04-2021 1,228,453 Cash 1,238,938 equity
ACCOUNTS - Final Accounts 2020-10-09 30-04-2020 541,283 Cash 894,167 equity
ACCOUNTS - Final Accounts 2020-01-16 30-04-2019 260,104 Cash -646,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COHORT SOFTWARE LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
PROJECT MONTY TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MONTY MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT MONTY BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEUTRON NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TENZING PE CO-INVEST II L.P. LONDON Active NO ACCOUNTS FILED None Supplied
TENZING PE CO-INVEST III L.P. LONDON Active NO ACCOUNTS FILED None Supplied
TENZING PE CO-INVEST IV L.P. LONDON Active NO ACCOUNTS FILED None Supplied
TENZING BELAY L.P. LONDON Active NO ACCOUNTS FILED None Supplied