Greenwich Associates Uk Limited in LONDON

Greenwich Associates Uk Limited LONDON

Founded in 2000, Greenwich Associates Uk, classified under reg no. 04052352 is an active company. Currently registered at 90 Basinghall Street EC2V 5AY, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Duncan M., Subodh R. and Gaurav A.. Of them, Gaurav A. has been with the company the longest, being appointed on 16 August 2022 and Duncan M. and Subodh R. have been with the company for the least time - from 18 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenwich Associates Uk Limited Address / Contact

Office Address	90 Basinghall Street
Town	London
Post code	EC2V 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04052352
Date of Incorporation	Wed, 9th Aug 2000
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Duncan M.

Position: Director

Appointed: 18 September 2023

Subodh R.

Position: Director

Appointed: 18 September 2023

Pennsec Limited

Position: Corporate Secretary

Appointed: 26 September 2022

Gaurav A.

Position: Director

Appointed: 16 August 2022

Kate C.

Position: Director

Appointed: 16 August 2022

Resigned: 05 June 2023

Mohit M.

Position: Director

Appointed: 15 January 2020

Resigned: 20 August 2023

Tobias M.

Position: Director

Appointed: 05 January 2016

Resigned: 16 August 2022

Tobias M.

Position: Secretary

Appointed: 05 January 2016

Resigned: 26 September 2022

John D.

Position: Director

Appointed: 01 June 2015

Resigned: 01 August 2020

Marc H.

Position: Director

Appointed: 01 June 2015

Resigned: 05 January 2016

Marc H.

Position: Secretary

Appointed: 01 June 2015

Resigned: 05 January 2016

John K.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2015

Peter D.

Position: Secretary

Appointed: 01 September 2010

Resigned: 01 June 2015

Peter D.

Position: Director

Appointed: 01 September 2010

Resigned: 01 June 2015

Steven B.

Position: Director

Appointed: 01 January 2010

Resigned: 16 August 2022

Robert S.

Position: Secretary

Appointed: 09 August 2000

Resigned: 01 September 2010

John C.

Position: Director

Appointed: 09 August 2000

Resigned: 01 January 2010

Joseph H.

Position: Director

Appointed: 09 August 2000

Resigned: 31 May 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Crisil Irevna Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Greenwich Associates Uk (Holdings) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Crisil Irevna Uk Limited

125 Wood Street, London, EC2V 7AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04111165
Notified on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greenwich Associates Uk (Holdings) Limited

20-22 Bedford Row Bedford Row, London, WC1R 4JS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	08347764
Notified on	6 April 2016
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, February 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/03 filed on: 18th, November 2015	annual return	Free Download (15 pages)
SH01	40001.00 GBP is the capital in company's statement on 2015/11/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	40001.00 GBP is the capital in company's statement on 2014/11/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, November 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 21st, October 2013	annual return	Free Download (15 pages)
SH01	40001.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 24th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 15th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, December 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/14 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, September 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 25th, July 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 5th, July 2002	annual return	Free Download
363a	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 5th, July 2002	annual return

Greenwich Associates Uk Limited LONDON

Greenwich Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Subodh R.

Pennsec Limited

Gaurav A.

Kate C.

Mohit M.

Tobias M.

Tobias M.

John D.

Marc H.

Marc H.

John K.

Peter D.

Peter D.

Steven B.

Robert S.

John C.

Joseph H.

People with significant control

Company filings

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