Greenwich 1 Limited

08230380

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 DACRE STREET, LONDON, SW1H 0DJ

Incorporated 26/09/2012

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Stephen Faith

director · Since 26/09/2012

NONE

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mr Philip Owen Van Reyk

director · Since 01/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Persons with Significant Control

Kitewood Investment Holdings Limited

75–100% shares

75–100% votes

7, Dacre Street, London, SW1H 0DJ

Reg: 9754232 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2022Registered 18/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 23/12/2019Registered 24/12/2019Satisfied 06/04/2022