Greenstone+ Limited in 143-147 Regent Street LONDON

Greenstone+ Limited LONDON

Founded in 2006, Greenstone+, classified under reg no. 05757600 is an active company. Currently registered at 5th Floor Crown House W1B 4NR, London the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023. Since October 18, 2013 Greenstone+ Limited is no longer carrying the name Greenstone Carbon Management.

The company has 2 directors, namely Ryan M., Mark W.. Of them, Ryan M., Mark W. have been with the company the longest, being appointed on 28 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenstone+ Limited Address / Contact

Office Address	5th Floor Crown House
Office Address2	143-147 Regent Street
Town	London
Post code	W1B 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05757600
Date of Incorporation	Mon, 27th Mar 2006
Industry	Environmental consulting activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Ryan M.

Position: Director

Appointed: 28 April 2023

Mark W.

Position: Director

Appointed: 28 April 2023

Nina S.

Position: Director

Appointed: 16 March 2022

Resigned: 28 April 2023

Nancy C.

Position: Director

Appointed: 16 March 2022

Resigned: 28 April 2023

Richard L.

Position: Director

Appointed: 16 September 2021

Resigned: 28 April 2023

David W.

Position: Director

Appointed: 01 September 2018

Resigned: 01 January 2022

Thomas S.

Position: Director

Appointed: 30 September 2015

Resigned: 28 April 2023

Jamie D.

Position: Director

Appointed: 10 September 2013

Resigned: 31 December 2014

David G.

Position: Director

Appointed: 10 September 2013

Resigned: 01 January 2022

Matthew D.

Position: Director

Appointed: 13 December 2007

Resigned: 28 April 2023

Jonathan K.

Position: Director

Appointed: 18 September 2007

Resigned: 28 April 2023

Chelluri R.

Position: Director

Appointed: 19 June 2007

Resigned: 14 April 2010

Kevin A.

Position: Director

Appointed: 19 June 2007

Resigned: 01 January 2022

Marcus G.

Position: Director

Appointed: 01 December 2006

Resigned: 16 September 2021

Belinda H.

Position: Director

Appointed: 27 November 2006

Resigned: 14 March 2008

Steven B.

Position: Director

Appointed: 01 November 2006

Resigned: 30 September 2015

Steven B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 30 September 2015

Paul V.

Position: Director

Appointed: 01 October 2006

Resigned: 01 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2006

Resigned: 27 March 2006

Sebastian G.

Position: Secretary

Appointed: 27 March 2006

Resigned: 01 November 2006

Sebastian G.

Position: Director

Appointed: 27 March 2006

Resigned: 20 March 2007

Andrew S.

Position: Director

Appointed: 27 March 2006

Resigned: 28 April 2023

Nicholas S.

Position: Director

Appointed: 27 March 2006

Resigned: 28 April 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Cority Software Inc. from Toronto, Canada. The abovementioned PSC is classified as "an incorporation", 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. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Cority Software Inc.

250 Bloor Street East, 9th Floor, Toronto, Ontario, Canada

Legal authority	Business Corporations Act
Legal form	Incorporation
Country registered	Canada
Place registered	British Columbia
Registration number	120486915
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Greenstone Carbon Management	October 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 13th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 13th, September 2023	accounts	Free Download (20 pages)
SH01	Capital declared on April 28, 2023: 661224.85 GBP filed on: 9th, May 2023	capital	Free Download (3 pages)
SH01	Capital declared on November 22, 2022: 659672.85 GBP filed on: 27th, January 2023	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 6th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 5th, November 2021	accounts	Free Download (15 pages)
SH01	Capital declared on December 3, 2020: 659481.28 GBP filed on: 18th, December 2020	capital	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 8th, October 2020	accounts	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 10th, June 2020	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, May 2020	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, May 2020	resolution	Free Download (32 pages)
SH06	Notice of cancellation of shares. Capital declared on April 20, 2020 - 658956.28 GBP filed on: 12th, May 2020	capital	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 15th, January 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 6th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 5th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 4th, April 2016	annual return	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 15th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 21st, April 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (19 pages)
SH01	Capital declared on December 1, 2014: 659094.93 GBP filed on: 16th, December 2014	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, December 2014	resolution
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 2nd, April 2014	annual return	Free Download (12 pages)
SH01	Capital declared on April 2, 2014: 652449.60 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (16 pages)
SH01	Capital declared on July 25, 2013: 652449.60 GBP filed on: 31st, July 2013	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, July 2013	resolution	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 4th, April 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 5th, April 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 9th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 28th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2010	resolution	Free Download (23 pages)
SH01	Capital declared on March 26, 2010: 651251.85 GBP filed on: 21st, April 2010	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 16th, April 2010	annual return	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 13th, October 2009	accounts	Free Download (20 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 1st, December 2008	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, September 2008	resolution	Free Download (44 pages)
363s	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (18 pages)
88(2)R	Alloted 14084 shares from December 13, 2007 to January 16, 2008. Value of each share 0.01 £, total number of shares: 1300646. filed on: 21st, January 2008	capital	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 23rd, December 2007	accounts	Free Download (15 pages)
88(2)R	Alloted 650000 shares on July 4, 2007. Value of each share 1 £, total number of shares: 650412. filed on: 18th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/07/07 filed on: 18th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2007	resolution	Free Download (37 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007	resolution	Free Download (86 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, June 2007	resolution
88(2)R	Alloted 21250 shares on June 11, 2007. Value of each share 0.01 £, total number of shares: 412. filed on: 22nd, June 2007	capital	Free Download (6 pages)
122	S-div 25/05/07 filed on: 22nd, June 2007	capital	Free Download (2 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 27th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 26, 2006. Value of each share 1 £, total number of shares: 299. filed on: 24th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on April 26, 2006. Value of each share 1 £, total number of shares: 200. filed on: 12th, May 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (17 pages)

Greenstone+ Limited LONDON

Greenstone+ Limited Address / Contact

Company Information / Profile

Company staff

Ryan M.

Mark W.

Nina S.

Nancy C.

Richard L.

David W.

Thomas S.

Jamie D.

David G.

Matthew D.

Jonathan K.

Chelluri R.

Kevin A.

Marcus G.

Belinda H.

Steven B.

Steven B.

Paul V.

Swift Incorporations Limited

Sebastian G.

Sebastian G.

Andrew S.

Nicholas S.

People with significant control

Company previous names

Company filings

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