GREENLOANING PARTNERS LIMITED - HARPENDEN


Company Profile Company Filings

Overview

GREENLOANING PARTNERS LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
GREENLOANING PARTNERS LIMITED was incorporated less than a year ago on 14/09/2023 and has the registered number: 15137707. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

GREENLOANING PARTNERS LIMITED - HARPENDEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

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

Registered Office

GREENLOANING
HARPENDEN
AL5 2LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2023-09-14 CURRENT
MRS ANNA VICTORIA WESTON Oct 1973 British Director 2023-09-14 CURRENT
MS TILLY FLEUR WESTON Jan 2004 British Director 2024-01-01 CURRENT
MS TORI ISABELLA WESTON Feb 2002 British Director 2024-01-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Weston 2023-09-14 12/1964 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Victoria Weston 2023-09-14 10/1973 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWC FOCUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
INTERIM 1000 LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIGH WOOD HEALTH (HOLD CO) LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
HIGH WOOD HEALTH (PROJECT CO) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIP MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AURA BIDCO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GREENLOANING PROPERTIES LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED FUNNEL LIMITED SOUTHAMPTON ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport
PIP PPP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALBARN HOLDINGS LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PIP WM BIDCO 1 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MERCURY HOSPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
LGPS CENTRAL LP (FEEDER) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SCOT ROADS PARTNERSHIP PROJECT LTD BELLSHILL SCOTLAND Active FULL 42110 - Construction of roads and motorways
SCOT ROADS PARTNERSHIP FINANCE LTD BELLSHILL SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAF SHOP LTD HARPENDEN ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
GREENLOANING PROPERTIES LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate