Green Park (No.1) Limited

10 Norwich Street, London, EC4A 1BD, UNITED KINGDOM

Overview

Green Park (No.1) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12477358. The business office address is 10 Norwich Street, London, EC4A 1BD, UNITED KINGDOM.

Company Information

Company Number12477358
Company NameGREEN PARK (NO.1) LIMITED
Address10 Norwich Street
London
EC4A 1BD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-02-21

Accounts, Returns and Confirmation Statements

Account CategoryFULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2023-12-31
Next accounts due by2025-09-30
Next returns due by2021-03-21
Last confirmation statement made up to2024-02-20
Next confirmation statement due by2025-03-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ALLY, Bibi RahimaDirectorResigned21 February 202010 Norwich Street, London, EC4A 1BD
POTTS, David JohnDirectorActive25 February 202010 Norwich Street, London, United Kingdom, EC4A 1BD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: steps to find psc not yet completed
Notified on: 2020-02-25
Ceased on: 2020-03-17
Mr Abdulhadi Mana Al-Hajri
10 Norwich Street , London EC4A 1BD United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-02-25
Ms Bibi Rahima Ally
10 Norwich Street , London EC4A 1BD
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-02-21
Ceased on: 2020-02-25

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ALLY, Bibi RahimaDirectorResigned21 February 2020Director10 Norwich Street, London, EC4A 1BD
POTTS, David JohnDirectorActive25 February 2020Financial Consultant10 Norwich Street, London, United Kingdom, EC4A 1BD

Businesses with the same officer (ALLY, Bibi Rahima)

Business NameAddressIncorporation Date
Gil&S Advisory Limited 22 Chancery Lane, London, WC2A 1LS2022-12-02
Jessica Trustees Limited 10 Norwich Street, London, EC4A 1BD2023-05-11
Hammer Midco 1 Limited 10 Norwich Street, London, EC4A 1BD2022-12-13
Morpheus Trustees Limited 10 Norwich Street, London, EC4A 1BD2023-05-11
Caridwen Trustees Limited 10 Norwich Street, London, EC4A 1BD2023-05-11
Hammer Topco Limited 10 Norwich Street, London, EC4A 1BD2022-12-12
Portia Trustees Limited 10 Norwich Street, London, EC4A 1BD2023-05-11
Hammer Bidco Limited 10 Norwich Street, London, EC4A 1BD2022-12-14
Hammer Midco 2 Limited 10 Norwich Street, London, EC4A 1BD2022-12-13
Philanthrostrat Limited 10 Norwich Street, London, EC4A 1BD2023-11-16
Find all businesses with the same officer (ALLY, Bibi Rahima)

Businesses with the same officer (POTTS, David John)

Business NameAddressIncorporation Date
Walsingham Holdings (No. 1) Limited 10 Norwich Street, London, EC4A 1BD2022-10-07
Walsingham Holdings (No. 2) Limited 10 Norwich Street, London, EC4A 1BD2022-10-07

Location Information

Street Address 10 NORWICH STREET
Post TownLONDON
Post CodeEC4A 1BD
CountryUNITED KINGDOM

Businesses in the same location

Business NameAddressIncorporation Date
Constellation Mercury Limited 10 Norwich Street, London, EC4A 1BD2024-05-10
Stayforlong Uk Limited 10 Norwich Street, London, EC4A 1BD2024-07-04
Yankee Holdings Limited 10 Norwich Street, London, EC4A 1BD2024-08-02
Luyten Developments Limited 10 Norwich Street, London, EC4A 1BD2024-06-21
S&W Partners (Newcastle) Limited 10 Norwich Street, London, EC4A 1BD2024-08-13
Sedgeford Holdings (No 1) Limited 10 Norwich Street, London, EC4A 1BD2024-05-08
10 Pembridge Crescent Limited 10 Norwich Street, London, EC4A 1BD2023-04-14
Royavi Holdings Ltd 10 Norwich Street, London, EC4A 1BD2024-12-02
Roc1 Ltd 10 Norwich Street, London, EC4A 1BD2024-12-02
S&W Partners (Manchester) Limited 10 Norwich Street, London, EC4A 1BD2024-08-13
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Businesses in the same post code

Business NameAddressIncorporation Date
Asper Dhuk Gp LLP Asper Dhuk Gp LLP, 10 Norwich Street, London, EC4A 1BD2021-05-12

Businesses in the same post code

Business NameAddressIncorporation Date
Rdm Property Management Ltd 86 Fetter Lane, London, EC4A 1AD2024-12-05
Finacrypto Ltd New Fetter Place West,55, Fetter Lane, London, EC4A 1AA2020-08-28
Elkiner Ip Ltd Third Floor, 1, New Fetter Lane, London, EC4A 1AN2021-07-15
Project Ardent Bidco Limited Chancery Exchange, 10 Furnival Street, London, EC4A 1AB2022-08-10
Alternatives 4 Children Uk (A4c Uk) Ltd Haynes & Boone, Ben Watford (C/O A4c Uk), 1 New Fetter Lane, London, EC4A 1AN2020-04-06
Ameybriggs Assets Limited Chancery Exchange, 10 Furnival Street, London, EC4A 1AB2021-03-05
Community for Allied Health Professions Research Cic 3rd Floor South Chancery Exchange, 10 Furnival St, London, EC4A 1AB2024-12-09
Capetiens Capital Ltd New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA2022-10-17
Solaris Bidco Limited 1 New Fetter Lane, (Third Floor), London, EC4A 1AN2023-04-18
Solaris Midco Limited 1 New Fetter Lane, (Third Floor), London, EC4A 1AN2023-04-18
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
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Green Park Pharma Uk Ltd Office 6, Chi An Lorell Aerohub Business Park, St Mawgan, Newquay, TR8 4RZ2022-09-04
Green Park One Ltd 50-51 Friargate, Derby, DE1 1DF2021-03-26
Green Park Carpets Ltd 22 Thornton Lane, Bradford, BD5 9DL2020-07-16
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Dataset Information

This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.