Greenlink Ventures Limited is a private limited company situated at 8 Devonshire Square, London EC2M 4PL. Incorporated on 2022-09-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Thomas K., appointed on 31 October 2023. Director Indu V., appointed on 29 September 2022.
Switching the focus to secretaries, we can name: Nina H., appointed on 22 September 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to official database there was a change of name on 2022-09-29 and their previous name was Advise and Assist Limited.
The latest confirmation statement was sent on 2023-09-23 and the due date for the following filing is 2024-10-07.
| Office Address | 8 Devonshire Square |
| Town | London |
| Post code | EC2M 4PL |
| Country of origin | United Kingdom |
| Registration Number | 14330222 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (34 days left) |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 29 September 2022
Position: Secretary
Appointed: 22 September 2022
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Greenlink (Luxembourg) S.a.r.l. from Grand Duchy Of Luxembourg, Luxembourg. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Indu V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Greenlink (Luxembourg) S.A.R.L.
35d, Avenue J F Kennedy, Grand Duchy Of Luxembourg, Luxembourg L-1855, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Company |
| Country registered | Luxembourg |
| Place registered | Regustre De Commerce Et Des Societes Rcs Luxembourg |
| Registration number | B233034 |
| Notified on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Indu V.
| Notified on | 22 September 2022 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 1 September 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 1 September 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
significiant influence or control |
| Advise And Assist | September 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 1st, November 2023 |
officers | Free Download (1 page) |
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