Greenacre Asset Management Limited LONDON


Founded in 2015, Greenacre Asset Management, classified under reg no. 09803156 is an active company. Currently registered at 16 Gordon Road W5 2AD, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Tomas G., appointed on 1 October 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Ardal G.. There were no ex secretaries.

Greenacre Asset Management Limited Address / Contact

Office Address 16 Gordon Road
Town London
Post code W5 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803156
Date of Incorporation Thu, 1st Oct 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Tomas G.

Position: Director

Appointed: 01 October 2015

Ardal G.

Position: Director

Appointed: 01 October 2015

Resigned: 23 August 2021

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Patricia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tomas G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Niels G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patricia G.

Notified on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Tomas G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Niels G.

Notified on 12 August 2019
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ardal G.

Notified on 17 May 2016
Ceased on 12 August 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-11 925       
Balance Sheet
Cash Bank On Hand2487744879 26511 4507 8287 847297
Current Assets5 1713 3003 2929 80411 4508 5488 8086 075
Debtors4 9232 5262 805539 7209615 778
Net Assets Liabilities-11 925-9 800-10 990-1 3301 193-1 876-37 852-60 580
Other Debtors1 700       
Cash Bank In Hand248       
Tangible Fixed Assets484 951       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-12 925       
Shareholder Funds-11 925       
Other
Average Number Employees During Period  222211
Bank Borrowings Overdrafts288 000288 000288 000288 000288 000288 000288 000145 290
Corporation Tax Payable    53   
Corporation Tax Recoverable     5353 
Creditors288 000288 000288 000288 000288 000288 000288 000145 290
Deferred Tax Asset Debtors3 2232 526   6679085 778
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      -34 951 
Investment Property484 951484 951484 951484 951484 951484 951450 000450 000
Investment Property Fair Value Model  484 951484 951484 951484 951450 000 
Net Current Assets Liabilities-208 876-206 751-207 941-198 281-195 758-198 827-199 852-365 290
Number Shares Issued Fully Paid 1 000      
Other Creditors214 047210 051211 233208 085207 155207 375208 660371 365
Par Value Share11      
Total Assets Less Current Liabilities276 075278 200277 010286 670289 193286 124250 14884 710
Creditors Due After One Year288 000       
Creditors Due Within One Year214 047       
Number Shares Allotted1 000       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Saturday 30th September 2023
filed on: 17th, October 2023
Free Download (5 pages)

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