GREEN DAY ADVISORS (UK) LTD - LONDON


Company Profile Company Filings

Overview

GREEN DAY ADVISORS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN DAY ADVISORS (UK) LTD was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331629. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GREEN DAY ADVISORS (UK) LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CARLTON GARDENS
LONDON
SW1Y 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (752) LIMITED (until 30/01/2013)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2022-09-22 CURRENT
MS DIANA ANDREEA STOICA May 1983 Romanian Director 2016-04-01 CURRENT
BCS COSEC LIMITED Corporate Secretary 2013-07-15 UNTIL 2020-05-18 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Director 2012-12-14 UNTIL 2013-03-01 RESIGNED
MR ANTHONY ALEXANDER GROVES TURNER Sep 1975 British Director 2012-12-14 UNTIL 2013-03-01 RESIGNED
MR DAVID GEORGE BUTLER Aug 1958 British Director 2013-03-01 UNTIL 2016-03-31 RESIGNED
DIANA ANDREEA STOICA Secretary 2020-04-18 UNTIL 2020-04-18 RESIGNED
DIANA ANDREEA STOICA Secretary 2020-05-18 UNTIL 2022-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Butler 2016-12-10 8/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYROLESE (SECRETARIAL) LIMITED Active DORMANT 70100 - Activities of head offices
TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
FARRER & CO TRUST CORPORATION LIMITED Active DORMANT 99999 - Dormant Company
EVIE LIMITED WYMONDHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRUMAIRE INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MCC OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TYROLESE (729) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CURZON STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
STEPHANE CLAVREUIL RARE BOOKS LTD LONDON Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
HOLDSAFE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ANSERE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WOOLPACK OPERATING CO LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEILCOTT GROUP HOLDINGS LIMITED ORPINGTON Active FULL 70100 - Activities of head offices
CITYROOMZ EDINBURGH LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TYROLESE (751) LIMITED ORPINGTON Active GROUP 70100 - Activities of head offices
SLEEPERZ GLASGOW LTD LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
SANTOS (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
SCA GLOBAL ADVISORS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
TYROLESE (763) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CJC INVESTMENTS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 34,487 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 34,489 equity
ACCOUNTS - Final Accounts 2021-12-02 31-03-2021 34,521 equity
ACCOUNTS - Final Accounts 2021-01-12 31-03-2020 34,035 equity
ACCOUNTS - Final Accounts 2019-09-13 31-03-2019 33,223 equity
ACCOUNTS - Final Accounts 2018-12-15 31-03-2018 32,274 equity
ACCOUNTS - Final Accounts 2017-12-16 31-03-2017 34,401 equity
Abbreviated Company Accounts - GREEN DAY ADVISORS (UK) LTD 2014-09-13 31-03-2014 £4,397 Cash £8,815 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EDMOND DE ROTHSCHILD (UK) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
HOTTINGER PRIVATE OFFICE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOTTINGER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANSON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CANSON CAPITAL PARTNERS I LTD LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HOTTINGER ART LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HOTTINGER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
M&A INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies