Company NameGreenbridge Advisory Services Limited
DirectorsOla RollÉN and Kartik Rasikant Shah
Company StatusActive
Company Number09856754
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Ola RollÉN
Date of BirthApril 1965 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed04 November 2015(same day as company formation)
RoleCeo Of Hexagon Group
Country of ResidenceSweden
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Kartik Rasikant Shah
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameApex Fund And Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed04 June 2019(3 years, 7 months after company formation)
Appointment Duration4 years, 10 months
Correspondence Address9th Floor, 1 Minster Court Minster Court
London
EC3R 7AA
Director NameMr Mark Ian Coppin
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameIPES Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed04 November 2015(same day as company formation)
Correspondence Address9th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA

Location

Registered Address125 London Wall 6th Floor
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
9 October 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
20 June 2023Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 125 London Wall 6th Floor London EC2Y 5AS on 20 June 2023 (1 page)
15 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
17 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 October 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
9 December 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
1 July 2020Termination of appointment of Mark Ian Coppin as a director on 30 June 2020 (1 page)
1 July 2020Appointment of Mr Kartik Rasikant Shah as a director on 30 June 2020 (2 pages)
16 December 2019Registered office address changed from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 16 December 2019 (1 page)
15 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
5 June 2019Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 4 June 2019 (2 pages)
5 June 2019Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 4 June 2019 (1 page)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018Notification of Ola Rollen as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Cessation of Greenbridge Holding Strategies Limited as a person with significant control on 31 May 2018 (1 page)
7 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
22 December 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 December 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)