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Greenford B4 Opco GP Limited

Greenford B4 Opco GP Limited is an active company incorporated on 25 January 2022 with the registered office located in London, City of London. Greenford B4 Opco GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13870904
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 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 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1990
Director • American • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Sean Liam Foley Appointed
11 Months Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
11 Months Ago on 4 Nov 2024
Mr John Stephen Langton Appointed
11 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Greystar Europe Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
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
Change of details for Greystar Europe Holdings Ltd as a person with significant control on 21 March 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
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr John Stephen Langton as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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