Greensands Investments Limited

06301867

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

SOUTHERN HOUSE, WORTHING, BN13 3NX

Incorporated 04/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Richard Denley John Manning

secretary · Since 28/11/2019

Mr Richard Denley John Manning

director · Since 25/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Stuart Neil Ledger

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr William David George Price

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Persons with Significant Control

Greensands Senior Finance Limited

75–100% shares

75–100% votes

Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 06335773 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 08/10/2007Registered 16/10/2007Satisfied 28/04/2011

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 08/10/2007Registered 16/10/2007Satisfied 28/04/2011