Greenford B4 Nominee Limited

13873364

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 26/01/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 26/01/2022

Also on 219 other boards

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 B4 Opco Gp Limited

75–100% shares

75–100% votes

Appoint directors

The Gilbert, Ground Floor (West) And Level 1, London, EC2A 1PX

Reg: 13870904 · Companies House · Limited Company

Notified 26/01/2022

Charges1 outstanding

A registered charge

outstanding

Oversea-Chinese Banking Corporation Limited

Part of the leasehold property at building 4, lyons dock house, oldfield lane north, greenford registered at hm land registry with title number AGL567862. For further details, please refer to the instrument.

Created 22/07/2026Registered 27/07/2026