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Greenfields No.1 LLP

Greenfields No.1 LLP is an active company incorporated on 28 July 2009 with the registered office located in London, City of London. Greenfields No.1 LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC347454
Limited liability partnership
Age
16 years
Incorporated 28 July 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Jun 1951
Lives in England • Born in May 1956
Mr Colin Charles Patten
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No. 012 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 015 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 016 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 017 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 018 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Leadenhall No 020 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 021 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Leadenhall No 061 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.09K
Increased by £34.73K (+43%)
Turnover
£1.07M
Increased by £165.97K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £548.16K (+22%)
Total Liabilities
-£2.8M
Increased by £444.94K (+19%)
Net Assets
£282.7K
Increased by £103.22K (+58%)
Debt Ratio (%)
91%
Decreased by 2.09% (-2%)
Latest Activity
Colin Charles Patten Resigned
7 Days Ago on 30 Nov 2025
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
24 Days Ago on 13 Nov 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Termination of appointment of Colin Charles Patten as a member on 30 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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