Greenpark (Reading ) Limited

00871925

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 21/02/1966

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

70100

Activities of head offices

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 31/07/2014

Also on 219 other boards

Mr Rory John Carson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Ms Sim Sin Ying

director · Since 27/09/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 46

Persons with Significant Control

Green Park Reading No.1 Llp

75–100% shares

voting-rights-75-to-100-percent-as-trust

Appoint directors

Asticus Building, 21, Palmer Street, London, SW1H 0AD

Reg: Oc369634 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WESTMINSTER BANK LTD

Created 27/01/1969Registered 10/02/1969Satisfied 15/06/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 18/06/1968Registered 03/07/1968Satisfied 15/06/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 12/09/1967Registered 25/09/1967Satisfied 15/06/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 03/04/1967Registered 19/04/1967Satisfied 15/06/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 22/11/1966Registered 24/11/1966Satisfied 15/06/2011