GREENGATE OPCO LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12124931
- Last Updated: 01 Jun 2023
Company Profile
GREENGATE OPCO LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in LONDON. GREENGATE OPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | GREENGATE OPCO LIMITED |
|---|---|
| Company number | 12124931 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Europa Capital Limited Liability Partnership Sloane Square, SW1W 8ER |
Dates: Friday, July 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Europa Fund V (No. 1) L.P. Sloane Square, SW1W 8ER |
Dates: Friday, July 26, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Europa Fund V (No. 2) L.P. Sloane Square, SW1W 8ER |
Dates: Friday, July 26, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENGATE OPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENGATE OPCO LIMITED | 26 Jul 2019 |