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Greenford B5 Nominee Limited

Greenford B5 Nominee Limited is an active company incorporated on 30 April 2018 with the registered office located in London, City of London. Greenford B5 Nominee Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11337338
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (12 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Nov 1990
Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Karishma Deepak Vaswani, Mark Stuart Allnutt, and 3 more are mutual people.
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Karishma Deepak Vaswani, Mark Stuart Allnutt, and 3 more are mutual people.
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GS Holloway Road Holdco Limited
Karishma Deepak Vaswani, Mark Stuart Allnutt, and 3 more are mutual people.
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Greenford B5 Opco GP Limited
Mark Stuart Allnutt, Karishma Deepak Vaswani, and 3 more are mutual people.
Active
Greenford Energy Centre Limited
Karishma Deepak Vaswani, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
12 Months Ago on 21 Nov 2024
Greenford B5 Opco Gp Limited (PSC) Details Changed
1 Year Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year Ago on 18 Nov 2024
Angela Marie Russell Resigned
1 Year Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
1 Year Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
1 Year Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year Ago on 4 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 15 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 26 Nov 2024
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
Submitted on 26 Nov 2024
Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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