Greystar Europe Holdings Ltd in Finsbury Circus LONDON - EC2M 7EB

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Greystar Europe Holdings Ltd LONDON

Greystar Europe Holdings started in year 2013 as Private Limited Company with registration number 08741469. The Greystar Europe Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 15 Finsbury Circus House. Postal code: EC2M 7EB.

The company has 3 directors, namely Isabel P., Mark A. and Angela R.. Of them, Angela R. has been with the company the longest, being appointed on 22 June 2016 and Isabel P. and Mark A. have been with the company for the least time - from 8 September 2017. As of 16 May 2024, there were 12 ex directors - Faraz K., Jeff M. and others listed below. There were no ex secretaries.

Greystar Europe Holdings Ltd Address / Contact

Office Address	15 Finsbury Circus House
Office Address2	Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08741469
Date of Incorporation	Mon, 21st Oct 2013
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Isabel P.

Position: Director

Appointed: 08 September 2017

Mark A.

Position: Director

Appointed: 08 September 2017

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Angela R.

Position: Director

Appointed: 22 June 2016

Faraz K.

Position: Director

Appointed: 07 September 2020

Resigned: 30 September 2021

Jeff M.

Position: Director

Appointed: 05 February 2016

Resigned: 08 September 2017

Constantinus K.

Position: Director

Appointed: 22 May 2015

Resigned: 21 June 2016

Abayomi O.

Position: Director

Appointed: 08 September 2014

Resigned: 24 April 2015

Scott C.

Position: Director

Appointed: 21 October 2013

Resigned: 01 June 2015

Brett L.

Position: Director

Appointed: 21 October 2013

Resigned: 05 February 2016

Alan C.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2019

Wesley F.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2019

Robert F.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2019

James R.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2019

William M.

Position: Director

Appointed: 21 October 2013

Resigned: 22 May 2015

James C.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Robert F. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX on March 21, 2024 filed on: 21st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX on March 21, 2024 filed on: 21st, March 2024	address	Free Download (1 page)
AD01	Registered office address changed from Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on March 21, 2024 filed on: 21st, March 2024	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2024	resolution	Free Download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (46 pages)
CH04	Secretary's name changed on January 16, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 17th, December 2021	accounts	Free Download (39 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 9th, March 2021	accounts	Free Download (42 pages)
AD02	Location of register of charges has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS at an unknown date filed on: 4th, November 2020	address	Free Download (1 page)
AP01	On September 7, 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD. filed on: 31st, October 2019	address	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (41 pages)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 3rd, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (26 pages)
AP01	On September 8, 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	On September 8, 2017 new director was appointed. filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD at an unknown date filed on: 25th, April 2017	address	Free Download (1 page)
AP04	On January 1, 2017 - new secretary appointed filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
CH01	On August 8, 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 24th, June 2016	officers	Free Download (2 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on January 18, 2016 filed on: 18th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, November 2015	accounts	Free Download (25 pages)
CH01	On August 26, 2015 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (9 pages)
AD03	Registered inspection location new location: 21 Tudor Street London EC4Y 0DJ. filed on: 10th, November 2015	address	Free Download (1 page)
CH01	On October 21, 2013 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
CH01	On May 22, 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 22, 2015 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2015 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	On May 22, 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 10th, January 2015	annual return	Free Download (11 pages)
SH01	Capital declared on January 10, 2015: 100.00 GBP	capital
AD01	Registered office address changed from First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom to 21 Great Winchester Street London EC2N 2JA on September 24, 2014 filed on: 24th, September 2014	address	Free Download (2 pages)
AP01	On September 8, 2014 new director was appointed. filed on: 24th, September 2014	officers	Free Download (3 pages)
CH01	On October 21, 2013 director's details were changed filed on: 23rd, October 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 22nd, October 2013	accounts	Free Download (1 page)
CH01	On October 21, 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH01	On October 21, 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2013	incorporation	Free Download (39 pages)
SH01	Capital declared on October 21, 2013: 100.00 GBP	capital

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