Greenville Ventures Limited is a private limited company located at 7 Charles Street, London W1J 5DQ. Incorporated on 2023-02-24, this 1-year-old company is run by 1 director and 1 secretary.
Director Sergei P., appointed on 12 April 2023.
Switching the focus to secretaries, we can name: Sergei P., appointed on 12 April 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official database there was a change of name on 2023-04-14 and their previous name was Top Global Holdings Limited.
The latest confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26.
| Office Address | 7 Charles Street |
| Town | London |
| Post code | W1J 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 14687856 |
| Date of Incorporation | Fri, 24th Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 24th Nov 2024 (211 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 12 April 2023
Position: Director
Appointed: 12 April 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Sergei P. This PSC. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. Moving on, there is Nuala T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sergei P.
| Notified on | 12 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 24 February 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 24 February 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
| Top Global Holdings | April 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed top global holdings LIMITEDcertificate issued on 14/04/23 filed on: 14th, April 2023 |
change of name | Free Download (3 pages) |
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