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Greenwood Nominees Limited

Greenwood Nominees Limited is a liquidation company incorporated on 5 March 1986 with the registered office located in London, City of London. Greenwood Nominees Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Company No
01996056
Private limited company
Age
39 years
Incorporated 5 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Forvis Mazars Llp 30
Old Bailey
London
EC4M 7AU
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 25 Bank Street Canary Wharf London E14 5JP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1977
Director • Accountant • Irish • Lives in England • Born in Jan 1983
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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J.P. Morgan Secretaries (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
13 Days Ago on 9 Oct 2025
Declaration of Solvency
13 Days Ago on 9 Oct 2025
Voluntary Liquidator Appointed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
J.P. Morgan Capital Holdings Limited (PSC) Appointed
10 Months Ago on 11 Dec 2024
J.P. Morgan Securities Plc (PSC) Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Andrew Michael Nichols Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2025
Submitted on 9 Oct 2025
Register inspection address has been changed to 25 Bank Street London E14 5JP
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 9 Oct 2025
Declaration of solvency
Submitted on 9 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 4 Jun 2025
Cessation of J.P. Morgan Securities Plc as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Repayment History
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