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Greenford B8 Opco Nominee Limited

Greenford B8 Opco Nominee Limited is a dormant company incorporated on 20 July 2023 with the registered office located in London, City of London. Greenford B8 Opco Nominee Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15016188
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
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 • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenford B8 Opco GP Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Greenford B4 Opco GP Limited
Angela Marie Russell, Apex Group Secretaries (UK) Limited, and 4 more are mutual people.
Active
Greenford B5 Opco GP Limited
Angela Marie Russell, Karishma Deepak Vaswani, and 3 more are mutual people.
Active
Greenford Energy Centre Limited
Angela Marie Russell, Karishma Deepak Vaswani, and 3 more are mutual people.
Active
HPGS Ne Plot B Opco Limited
Angela Marie Russell, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
HPGS Ne Plot D Opco Limited
Angela Marie Russell, Apex Group Secretaries (UK) Limited, 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
Angela Marie Russell, Karishma Deepak Vaswani, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Greenford B8 Opco Gp Limited (PSC) Details Changed
11 Months Ago on 18 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
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 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 Greenford B8 Opco Gp Limited as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Mark Stuart Allnutt 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 Mr John Stephen Langton 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
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 11 Nov 2024
Repayment History
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