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Greenford B5 Nominee Limited
11337338
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, LONDON, EC1A 4HY
Incorporated 30/04/2018
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Frederick John Muirhead
director · Since 04/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 34 other boards
Ms Karishma Deepak Vaswani
director · Since 04/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 47 other boards
Ms Thomasin Renshaw Prescott
director · Since 24/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
Persons with Significant Control
Greenford B5 Opco Gp Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 11337003 · United Kingdom · Private Limited Company
Notified 30/04/2018
Charges2 outstanding
Charge
outstanding
IVANHOE CAMBRIDGE LUXEMBOURG S.A R.L.
Created 18/04/2023Registered 26/04/2023
Charge
outstanding
IVANHOE CAMBRIDGE LUXEMBOURG S.À R.L
Created 15/07/2020Registered 20/07/2020