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Finsbury Square 2021-1 Green Parent Limited

13367340

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/04/2021

Previously known as

Finsbury Square 2021-1 Parent Limited · until 21/05/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 29/04/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 29/04/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 29/04/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 29/04/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 29/04/2021

Reg: 3920255

Paivi Helena Whitaker

director · Since 29/04/2021

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 29/04/2021

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 29/04/2021

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 29/04/2021

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-25
officer appointedWHITAKER, Paivi Helena, Ms.
2026-08-25
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-25
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line15 Churchill Place
2026-08-25

5 CHURCHILL PLACE

post townLondon
2026-08-25

LONDON

Filing History24 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202611 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20254 pages · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
PSC05

change to a person with significant control

23/04/20252 pages · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
CH04

change corporate secretary company with change date

23/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
PSC05

change to a person with significant control

11/12/20242 pages · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
PSC05

change to a person with significant control

29/06/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

27/05/20211 page · PDF
RESOLUTIONS

resolution

21/05/20213 pages · PDF
Incorporated

incorporation company

29/04/202140 pages · PDF