Greenspruce Gp Limited WHITELEY, FAREHAM


Greenspruce Gp started in year 2013 as Private Limited Company with registration number 08734445. The Greenspruce Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Whiteley, Fareham at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park. Postal code: PO15 7AD.

The firm has 4 directors, namely Robert J., Christopher B. and Fabrice C. and others. Of them, Christopher B., Fabrice C., Simon R. have been with the company the longest, being appointed on 16 October 2013 and Robert J. has been with the company for the least time - from 1 December 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Greenspruce Gp Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park
Office Address2 Parkway South
Town Whiteley, Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734445
Date of Incorporation Wed, 16th Oct 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Robert J.

Position: Director

Appointed: 01 December 2019

Christopher B.

Position: Director

Appointed: 16 October 2013

Fabrice C.

Position: Director

Appointed: 16 October 2013

Simon R.

Position: Director

Appointed: 16 October 2013

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 16 October 2013

Resigned: 01 April 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Invesco Holding Company Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invesco Holding Company Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 00308372
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Current Assets404 077404 077
Debtors404 077404 077
Net Assets Liabilities6060
Other Debtors1 5871 587
Other
Administrative Expenses1 713 5651 681 114
Creditors404 017404 017
Net Current Assets Liabilities6060
Other Creditors404 017404 017
Other Operating Income1 713 5651 681 114
Prepayments Accrued Income402 490402 490
Total Assets Less Current Liabilities6060

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/06/30
filed on: 6th, November 2023
Free Download (56 pages)

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