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Greentarget Limited

05798225

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

40 GEORGE STREET, LONDON, W1U 7DW
Incorporated 27/04/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70229
Management consultancy activities
73110
Advertising agencies

Officers

Jeffrey Watt

director · Since 12/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr James Diaferia

director · Since 16/06/2026

AMERICAN · UNITED STATES · Age 54

Isabel Podda

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 53

Richard Veal

director · Since 16/06/2026

AMERICAN · UNITED STATES · Age 41

Mr Steven Ruoff

director · Since 16/06/2026

AMERICAN · UNITED STATES · Age 46

Former

Miss Veronica Spinks

director · Resigned 16/06/2026

Miss Veronica Spinks

secretary · Resigned 16/06/2026

Mr David Spencer Rainbow

director · Resigned 16/06/2026

Persons with Significant Control

Infinite Global Consulting Ltd

75–100% shares
75–100% votes

5th Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 02962351 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/06/2026

Former PSCs

Greentarget Holdings Limited

Ceased 16/06/2026

Charges4 outstanding

A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/10/2024
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/12/2022Registered 20/12/2022Satisfied 14/05/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 20/06/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 18/05/2022
Charge
satisfied

COUTTS & COMPANY

Created 28/10/2020Registered 29/10/2020Satisfied 12/08/2024