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Company Information for

GREENSTONE CAPITAL LLP

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
OC318745
Limited Liability Partnership
Active

Company Overview

About Greenstone Capital Llp
GREENSTONE CAPITAL LLP was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active". Greenstone Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENSTONE CAPITAL LLP
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1S
 
Previous Names
STRATA CAPITAL UK LLP07/08/2013
Filing Information
Company Number OC318745
Company ID Number OC318745
Date formed 2006-03-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB881865674  
Last Datalog update: 2024-05-05 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSTONE CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name GREENSTONE CAPITAL LLP
The following companies were found which have the same name as GREENSTONE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENSTONE CAPITAL HOLDINGS INC. 924 KILMER LANE NASSAU VALLEY STREAM NEW YORK 11581 Active Company formed on the 2013-07-15
GREENSTONE CAPITAL INC. 392 HILLSIDE AVENUE Nassau WILLISTON PARK NY 11596 Active Company formed on the 2014-03-11
GREENSTONE CAPITAL CORP. Ontario Dissolved
GREENSTONE CAPITAL HOLDING, LLC 120 WEST 45TH STREET, 29TH FL ALBANY NEW YORK NEW YORK 10036 Active Company formed on the 2016-06-10
GREENSTONE CAPITAL PTY LTD NSW 2176 Active Company formed on the 2007-06-29
GREENSTONE CAPITAL HK LIMITED Unknown Company formed on the 2016-05-16
GREENSTONE CAPITAL GROUP INC Delaware Unknown
GREENSTONE CAPITAL MANAGEMENT LLC Delaware Unknown
GREENSTONE CAPITAL, LLC 2650 N. Military Trail Boca Raton FL 33431 Active Company formed on the 2014-06-17
GREENSTONE CAPITAL MANAGEMENT PARTNERS, LP 3949 MAPLE AVE STE 480 DALLAS TX 75219 Forfeited Company formed on the 2008-07-17
GREENSTONE CAPITAL MANAGEMENT, LLC 3949 MAPLE AVE STE 480 DALLAS TX 75219 Forfeited Company formed on the 2008-07-14
GREENSTONE CAPITAL USA LLC PO BOX 651 ALPINE NJ 07620 Active Company formed on the 2018-10-30
GREENSTONE CAPITAL INC Delaware Unknown
GREENSTONE CAPITAL California Unknown
GREENSTONE CAPITAL LLC New Jersey Unknown
GREENSTONE CAPITAL LIMITED 188, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of GREENSTONE CAPITAL LLP

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HAWORTH
Limited Liability Partnership (LLP) Designated Member 2006-03-29
MARK RAYMOND SAWYER
Limited Liability Partnership (LLP) Designated Member 2013-08-07
GREENSTONE RESOURCES (UK) LIMITED
Limited Liability Partnership (LLP) Member 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS JEAN DU PLESSIS
Limited Liability Partnership (LLP) Designated Member 2010-03-05 2014-04-05
JAMES EDWARD KELLY
Limited Liability Partnership (LLP) Member 2013-08-07 2014-04-05
TIMOTHY SIMPKIN
Limited Liability Partnership (LLP) Member 2013-08-07 2014-04-05
GRAEME WEEKS
Limited Liability Partnership (LLP) Member 2013-08-07 2014-04-05
STRATA LIMITED
Limited Liability Partnership (LLP) Member 2006-05-04 2013-08-07
OLIVER JAMES RICHMOND CORNER
Limited Liability Partnership (LLP) Designated Member 2006-03-29 2011-03-17
STRATA HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2006-05-04 2010-03-05
RAMI AJAMI
Limited Liability Partnership (LLP) Member 2006-03-29 2008-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Confirmation statement with no updates made up to 2024-05-10
2024-04-05FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06Change of registered office address for limited liability partnership from 11 Albemarle Street London W1S 4HH England to 71 Queen Victoria Street London EC4V 4BE
2022-05-10LLCS01Confirmation statement with no updates made up to 2022-05-10
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-05-10LLCS01Confirmation statement with no updates made up to 2021-05-10
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11LLCS01Confirmation statement with no updates made up to 2020-05-10
2019-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10LLCS01Confirmation statement with no updates made up to 2019-05-10
2019-02-12LLAD01Change of registered office address for limited liability partnership from 8-9 Berkeley Street London W1J 8DW to 11 Albemarle Street London W1S 4HH
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16LLCS01Confirmation statement with no updates made up to 2018-05-16
2017-05-18LLCS01Confirmation statement with no updates made up to 2017-05-16
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LLAR01LLP Annual return made up to 2016-05-24
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LLAR01LLP Annual return made up to 2015-05-24
2014-11-10LLCH02LLP change of corporate member Greenstone Resources (Uk) Limited on 2014-11-10
2014-11-10LLCH01Change of partner details Mr Mark Raymond Sawyer on 2013-12-16
2014-11-10LLAD01Change of registered office address for limited liability partnership from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW
2014-06-16LLAR01LLP Annual return made up to 2014-05-24
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAEME WEEKS
2014-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES KELLY
2014-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SIMPKIN
2014-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCOIS DU PLESSIS
2013-09-30LLPAUDLLP. Resignation of auditor
2013-09-25LLTM01Limited liability partnership termination of member Strata Limited
2013-09-19LLAP01LLP MEMBER APPOINTED TIMOTHY SIMPKIN
2013-09-19LLAP02Limited liability partnership appointment of corporate member Greenstone Resources (Uk) Limited
2013-09-19LLAP01LLP MEMBER APPOINTED JAMES KELLY
2013-09-19LLAP01LLP MEMBER APPOINTED MR MARK RAYMOND SAWYER
2013-09-19LLAP01LLP MEMBER APPOINTED GRAEME WEEKS
2013-08-07LLNM01SAME DAY NAME CHANGE CARDIFF
2013-08-07CERTNMCOMPANY NAME CHANGED STRATA CAPITAL UK LLP CERTIFICATE ISSUED ON 07/08/13
2013-06-12LLAR01ANNUAL RETURN MADE UP TO 24/05/13
2013-06-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DU PLESSIS / 01/01/2013
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18LLAR01ANNUAL RETURN MADE UP TO 24/05/12
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22LLAD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 3 GRAFTON STREET LONDON W1S 4EE
2011-06-23LLAR01ANNUAL RETURN MADE UP TO 24/05/11
2011-06-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRATA LIMITED / 24/05/2011
2011-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL HAWORTH / 24/05/2011
2011-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DU PLESSIS / 24/05/2011
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DU PLESSIS / 17/03/2011
2011-04-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER CORNER
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER STRATA HOLDINGS LIMITED
2010-06-09LLAP01LLP MEMBER APPOINTED FRANCOIS DU PLESSIS
2010-06-09LLAR01ANNUAL RETURN MADE UP TO 24/05/10
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26LLAA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-28LLP363ANNUAL RETURN MADE UP TO 26/04/09
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07LLP287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM FLOOR 4 21 ARLINGTON STREET LONDON SW1A 1RN
2008-06-02LLP363ANNUAL RETURN MADE UP TO 26/04/08
2008-06-02LLP363ANNUAL RETURN MADE UP TO 26/04/07
2008-06-02LLP288bMEMBER RESIGNED RAMI AJAMI
2008-06-02LLP288aLLP MEMBER APPOINTED STRATA LIMITED
2008-06-02LLP288aLLP MEMBER APPOINTED STRATA HOLDINGS LIMITED
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-03-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GREENSTONE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENSTONE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSTONE CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSTONE CAPITAL LLP

Intangible Assets
Patents
We have not found any records of GREENSTONE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSTONE CAPITAL LLP
Trademarks
We have not found any records of GREENSTONE CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSTONE CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GREENSTONE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSTONE CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSTONE CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSTONE CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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