GREENLIGHT COMMERCE LIMITED
2 STEPHEN STREET, LONDON  W1T 1AN- Active
- Private Limited Company
- Company No. 09690841
- Last Updated: 01 Mar 2024
Company Profile
GREENLIGHT COMMERCE LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. GREENLIGHT COMMERCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 2 months and 8 days.
Name | GREENLIGHT COMMERCE LIMITED |
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Company number | 09690841 |
Company type | Private Limited Company |
Incorporation date | 17 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Brave Bison 2021 Limited Bravingtons Walk, N1 9AJ |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Brave Bison Group Plc Borough Road, SE1 1DN |
Dates: Wednesday, September 1, 2021 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Warren James Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andreas Pouros Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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GREENLIGHT COMMERCE LIMITED | 17 Jul 2015 |