Greenford B4 Nominee Limited

13873364

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

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

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