Founded in 2016, Greenberg Capital Partners, classified under reg no. 10438454 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 28, 2022.
The company has one director. Elena K., appointed on 29 July 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Demetra K., Stergios K. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10438454 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Fri, 28th Oct 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 29 July 2022
Position: Corporate Secretary
Appointed: 20 October 2016
The register of PSCs who own or control the company consists of 7 names. As we researched, there is Leo W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Oleksii A. This PSC has significiant influence or control over the company,. Then there is Cliffman Group Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Leo W.
| Notified on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Oleksii A.
| Notified on | 28 March 2024 |
| Nature of control: |
significiant influence or control |
Cliffman Group Ltd
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
| Legal authority | Business Corporation Act |
| Legal form | Limited Company |
| Country registered | The Republic Of The Marshall Islands |
| Place registered | Registrar Or Corporations |
| Registration number | 108068 |
| Notified on | 18 July 2018 |
| Ceased on | 10 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Williamson International Limited
Sea Meadow House Blackburne Highway, Road Town, Tortola, 00000, PO Box 116, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Business Companies Act, 2004 |
| Registration number | 1420725 |
| Notified on | 18 July 2018 |
| Ceased on | 10 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leo W.
| Notified on | 20 October 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Oleksii A.
| Notified on | 21 April 2017 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denys S.
| Notified on | 20 October 2016 |
| Ceased on | 21 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-28 |
| Balance Sheet | ||||||
| Current Assets | 1 120 | |||||
| Debtors | 1 120 | 1 128 | ||||
| Net Assets Liabilities | -6 609 | -10 353 | -17 335 | -20 170 | 22 392 | 30 588 |
| Other Debtors | 1 120 | 1 128 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 3 192 | 3 132 | 3 620 | 3 006 | 3 290 | |
| Average Number Employees During Period | 1 | 1 | ||||
| Comprehensive Income Expense | -7 729 | -3 744 | -6 982 | -2 835 | ||
| Creditors | 11 300 | 15 052 | 17 336 | 20 171 | 22 393 | 30 589 |
| Fixed Assets | 3 571 | 3 571 | 1 | 1 | 1 | 1 |
| Income Expense Recognised Directly In Equity | 1 120 | |||||
| Investments | 1 | -3 570 | ||||
| Investments Fixed Assets | 1 | 1 | ||||
| Investments In Group Undertakings Participating Interests | 3 571 | 3 571 | 1 | 1 | 1 | |
| Issue Equity Instruments | 1 120 | |||||
| Net Current Assets Liabilities | -10 180 | -13 924 | -17 336 | -20 171 | 22 393 | 30 589 |
| Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 8 108 | 11 920 | 13 716 | 17 165 | 19 103 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -7 729 | -6 982 | -2 835 | |||
| Total Assets Less Current Liabilities | -6 609 | -10 353 | -17 335 | -20 170 | 22 392 | 30 588 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 10, 2023 filed on: 10th, August 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy