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Greenford B4 Nominee Limited

Greenford B4 Nominee Limited is an active company incorporated on 26 January 2022 with the registered office located in London, City of London. Greenford B4 Nominee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13873364
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1990
Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Jura Holdco (UK) Limited
Mark Stuart Allnutt, Angela Marie Russell, and 3 more are mutual people.
Active
Greenford B4 Opco GP Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Staines Newco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Paul Street (General Partner) Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Greenford GP 1 Limited
Karishma Deepak Vaswani, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Greenford GP 2 Limited
Frederick John Muirhead, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Greenford Nominee 1 Limited
Frederick John Muirhead, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Greenford GP 6 Limited
Frederick John Muirhead, Karishma Deepak Vaswani, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£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
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Mr Frederick John Muirhead Details Changed
10 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
10 Months Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
10 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Greenford B4 Opco Gp Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
Submitted on 26 Nov 2024
Change of details for Greenford B4 Opco Gp Limited 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
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
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Frederick John Muirhead 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
Termination of appointment of Mark Stuart Allnutt 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
Repayment History
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