Greengate Investments 1 Limited

12724001

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

1ST FLOOR NQ BUILDING, MANCHESTER, M4 6BB

Incorporated 06/07/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew James Floyd

director · Since 13/11/2025

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Andrew Lofthouse

director · Since 13/11/2025

BRITISH · ENGLAND · Age 52

Also on 53 other boards

Persons with Significant Control

Gg Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Nq Building, 47 Bengal Street, Manchester, M4 6BB

Reg: 12496690 · Companies House · Private Limited Company

Notified 06/07/2020

Former PSCs

Mr Daren Whitaker

Ceased 06/07/2020

Charges0 outstanding

Charge

satisfied

GREATER MANCHESTER COMBINED AUTHORITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 06/07/2021Registered 09/07/2021Satisfied 05/10/2023

Charge

satisfied

GREATER MANCHESTER COMBINED AUTHORITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 06/07/2021Registered 09/07/2021Satisfied 05/10/2023