Greenrush Global Marine Ltd is a private limited company located at 57 Lansdowne House, Berkeley Square, London W1J 6ER. Incorporated on 2022-03-10, this 2-year-old company is run by 1 director.
Director Simon C., appointed on 10 March 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 57 Lansdowne House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6ER |
| Country of origin | United Kingdom |
| Registration Number | 13969318 |
| Date of Incorporation | Thu, 10th Mar 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd Mar 2023 (2023-03-23) |
Position: Director
Appointed: 10 March 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Simon C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Patrick D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon C.
| Notified on | 24 March 2023 |
| Nature of control: |
significiant influence or control |
Patrick D.
| Notified on | 10 March 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian P.
| Notified on | 10 March 2022 |
| Ceased on | 19 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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