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Greenland (United Kingdom) Investment Limited

Greenland (United Kingdom) Investment Limited is an active company incorporated on 13 February 2014 with the registered office located in London, Greater London. Greenland (United Kingdom) Investment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08894451
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Old Brewer's House
76 Wandsworth High Street
London
SW18 4LB
United Kingdom
Address changed on 14 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
02037130180
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Dec 1970
Director • Managing Director • Chinese • Lives in England • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenland Ram (London) Limited
Taotao Song and Bin Zhao are mutual people.
Active
Greenland Hertsmere (London) Limited
Taotao Song and Bin Zhao are mutual people.
Active
Greenland Ram Commercial (London) Limited
Taotao Song and Bin Zhao are mutual people.
Active
Euan Investment Limited
Taotao Song is a mutual person.
Active
SHJJ Limited
Taotao Song is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£187K
Increased by £50K (+36%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£176.41M
Increased by £1.45M (+1%)
Total Liabilities
-£370.42M
Same as previous period
Net Assets
-£194.01M
Increased by £1.45M (-1%)
Debt Ratio (%)
210%
Decreased by 1.74% (-1%)
Latest Activity
Mr Bin Zhao Appointed
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Jun 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 14 Jun 2024
Michelmores Secretaries Limited Resigned
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 24 Oct 2023
Mr Taotao Song Details Changed
6 Years Ago on 1 Jan 2020
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Documents
Appointment of Mr Bin Zhao as a director on 9 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Taotao Song on 1 January 2020
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Register(s) moved to registered office address Old Brewer's House 76 Wandsworth High Street London SW18 4LB
Submitted on 14 Jun 2024
Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registration of charge 088944510009, created on 24 October 2023
Submitted on 27 Oct 2023
Repayment History
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