Greencoat Burbo Extension Holding (Uk) Limited

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Greencoat Burbo Extension Holding (uk) Limited

09986233•Private Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY

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Incorporated

03/02/2016

Company Age

10 years

Directors

6

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Greencoat Burbo Extension Holding (uk) Limited (09986233) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/02/2016
EC3M3BY

Financial Overview

Total Assets

£232.60M

Liabilities

£253.31M

Net Assets

£-20.71M

Turnover

£39.25M

Cash

£995.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
ramon parra
director
M
matthew derek george ridley
director
S
stephen lewis harmon packwood
director
R
ramon parra esteso
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Sail Address Company With New Address
Category:Address
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Legacy
Category:Capital
Date:04-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2017
Legacy
Category:Insolvency
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:06-05-2017
Capital Allotment Shares
Category:Capital
Date:25-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

5Th Floor 20 Fenchurch Street, London, EC3M3BY