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Greenspruce GP Limited

Greenspruce GP Limited is an active company incorporated on 16 October 2013 with the registered office located in Fareham, Hampshire. Greenspruce GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08734445
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
Hampshire
PO15 7AD
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 7 Albemarle Street London W1S 4HQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • GM Director Fund Accounting • Belgian • Lives in Luxembourg • Born in Apr 1973
Director • Chartered Surveyor • British • Lives in Switzerland • Born in Jul 1981
Director • Head Of Transaction UK & Nordics • British • Lives in England • Born in Jul 1968
Director • Managing Director Of An Investment Manag • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aztec Financial Services (UK) Limited is a mutual person.
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Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Oscar Mayer Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Heath Farm Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.51M
Decreased by £56.88K (-4%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Mr Thomas Samuel Patrick Mcferran Details Changed
3 Months Ago on 24 Jul 2025
Mr. Robert William Johnston Details Changed
5 Months Ago on 29 May 2025
Mr Thomas Samuel Patrick Mcferran Details Changed
5 Months Ago on 29 May 2025
Simon David Redman Resigned
7 Months Ago on 20 Mar 2025
Mr Thomas Samuel Patrick Mcferran Appointed
7 Months Ago on 17 Mar 2025
Fabrice Philippe Frederic Jacques Coste Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 21 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr Thomas Samuel Patrick Mcferran on 24 July 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Thomas Samuel Patrick Mcferran on 29 May 2025
Submitted on 12 Jun 2025
Director's details changed for Mr. Robert William Johnston on 29 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Simon David Redman as a director on 20 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Thomas Samuel Patrick Mcferran as a director on 17 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Fabrice Philippe Frederic Jacques Coste as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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