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Greenford B8 Opco GP Limited

Greenford B8 Opco GP Limited is an active company incorporated on 19 July 2023 with the registered office located in London, City of London. Greenford B8 Opco GP Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15013958
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
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 Nov 1990
Director • American • Lives in UK • Born in Oct 1982
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 Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenford B8 Opco Nominee Limited
Angela Marie Russell, Mark Stuart Allnutt, and 5 more are mutual people.
Active
Greenford B4 Opco GP Limited
Isabel Rose Peacock, Karishma Deepak Vaswani, and 4 more are mutual people.
Active
Greenford B5 Opco GP Limited
Apex Group Secretaries (UK) Limited, Karishma Deepak Vaswani, and 3 more are mutual people.
Active
Greenford Energy Centre Limited
Karishma Deepak Vaswani, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
HPGS Ne Plot B Opco Limited
Isabel Rose Peacock, John Stephen Langton, and 3 more are mutual people.
Active
HPGS Ne Plot D Opco Limited
Isabel Rose Peacock, John Stephen Langton, and 3 more are mutual people.
Active
Greenford Management Limited
Apex Group Secretaries (UK) Limited, Karishma Deepak Vaswani, and 2 more are mutual people.
Active
Paul Street Opco Limited
Karishma Deepak Vaswani, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 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
Mr John Stephen Langton Appointed
11 Months Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
11 Months Ago on 4 Nov 2024
Angela Marie Russell 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 23 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
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
Change of details for Greystar Europe Holdings Ltd as a person with significant control on 21 March 2024
Submitted on 21 Nov 2024
Appointment of Mr John Stephen Langton as a director on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 11 Nov 2024
Repayment History
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