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Greenlane Investment Management Ltd

Greenlane Investment Management Ltd is an active company incorporated on 16 June 2024 with the registered office located in London, Greater London. Greenlane Investment Management Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15781968
Private limited company
Age
1 year 4 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (4 months remaining)
Address
9 Argyll Street
London
W1F 7TG
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 56 Cecile Park London N8 9AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jun 1983
PSC • Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Playhood Limited
Daniel Ekstein is a mutual person.
Active
Financials
Greenlane Investment Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Daniel Ekstein (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Mr Daniel Ekstein Details Changed
3 Months Ago on 21 Jul 2025
Karen Michelle Grace Partridge (PSC) Resigned
11 Months Ago on 23 Nov 2024
Karen Michelle Grace Partridge Resigned
11 Months Ago on 23 Nov 2024
Daniel Ekstein (PSC) Appointed
11 Months Ago on 23 Nov 2024
Mr Daniel Ekstein Appointed
11 Months Ago on 23 Nov 2024
Ms Karen Michelle Grace Partridge (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Sam Bealing (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Mr Daniel Ekstein on 21 July 2025
Submitted on 6 Aug 2025
Change of details for Mr Daniel Ekstein as a person with significant control on 21 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Daniel Ekstein as a director on 23 November 2024
Submitted on 25 Nov 2024
Notification of Daniel Ekstein as a person with significant control on 23 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Karen Michelle Grace Partridge as a director on 23 November 2024
Submitted on 25 Nov 2024
Cessation of Karen Michelle Grace Partridge as a person with significant control on 23 November 2024
Submitted on 25 Nov 2024
Change of details for Ms Karen Michelle Grace Partridge as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Notification of Sam Bealing as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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