Green Bay Capital Ltd

Company Name	Green Bay Capital Ltd
Director	Keith Graham
Company Status	Active
Company Number	07803392
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Graham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Lord Jonathan Neil Mendelsohn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 146 New Cavendish Street London W1W 6YQ

Director Name	Mr Andrew Guy St.Clair Hood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Lord Richard Irwin Harrington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Finchley Road London NW3 6HJ

Contact

Telephone	020 70997277
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at £1	Red Capital LTD 80.00% Ordinary A
5 at £1	Jonathan Neil Mendelsohn A/c Dm 5.00% Ordinary D
5 at £1	Jonathan Neil Mendelsohn A/c Gm 5.00% Ordinary C
5 at £1	Jonathan Neil Mendelsohn A/c Sm 5.00% Ordinary D
5 at £1	Jonathan Neil Mendelsohn A/c Zm 5.00% Ordinary D

Financials

Year	2014
Net Worth	£20,714
Cash	£315
Current Liabilities	£20,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with updates (6 pages)
5 November 2020	Termination of appointment of Jonathan Neil Mendelsohn as a director on 4 November 2020 (1 page)
5 November 2020	Appointment of Mr Andrew Guy St.Clair Hood as a director on 4 November 2020 (2 pages)
5 November 2020	Cessation of Red Capital Ltd as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Notification of Andrew Guy St.Clair Hood as a person with significant control on 4 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
10 December 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 November 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
31 October 2018	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 August 2013	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 August 2013 (2 pages)
12 July 2013	Registered office address changed from Jon Mendelsohn 50 Jermyn Street London SW1Y 6LX England on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Jon Mendelsohn 50 Jermyn Street London SW1Y 6LX England on 12 July 2013 (1 page)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Change of share class name or designation (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 95 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 85 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 80 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 85 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 80 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 95 (3 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Bay Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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