Greengage Global Holding Ltd

Company Name	Greengage Global Holding Ltd
Directors	Sean Henry Kiernan and Matthias Ernst Rosenthal
Company Status	Active
Company Number	11904803
Category	Private Limited Company
Incorporation Date	26 March 2019(5 years, 1 month ago)
Previous Name	DAG Global Holding Limited

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 Sean Henry Kiernan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mr Matthias Ernst Rosenthal
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	23 August 2023(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Brazil
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mr Martin David Davison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Director Name	Ms Claire Bright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor 33 Cavendish Square London W1G 0PW

Director Name	Dr Laurence Lee Hemming
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Academic
Country of Residence	England
Correspondence Address	2nd Floor Audley House 13 Palace Street London SW1E 5HX

Director Name	Mr Hirander Misra
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2nd Floor Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Ms Claire Bright
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 33 Cavendish Square London W1G 0PW

Director Name	Ms Andrea Jayne Davis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 33 Cavendish Square Cavendish Square London W1G 0PW

Director Name	Mr Joseph Peter Garcia
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2022)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mr Philip Reginald Acton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 November 2021)
Role	Advisor
Country of Residence	England
Correspondence Address	33 2nd Floor, 33 Cavendish Square London W1G 0PW

Director Name	Mrs Junghwa Aitken
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mrs Rosalyn Antonia Breedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Location

Registered Address	9 Little Trinity Lane London EC4V 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 month ago)
Next Return Due	23 April 2025 (11 months, 2 weeks from now)

Filing History

15 March 2024	Statement of capital following an allotment of shares on 15 March 2024 GBP 1,440.89 (3 pages)
16 February 2024	Statement of capital following an allotment of shares on 16 February 2024 GBP 1,439.89 (3 pages)
14 February 2024	Statement of capital following an allotment of shares on 6 February 2024 GBP 1,439.735 (3 pages)
14 February 2024	Statement of capital following an allotment of shares on 17 December 2023 GBP 1,389.839 (3 pages)
19 November 2023	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,389.837 (3 pages)
14 November 2023	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633 (4 pages)
8 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 November 2023	Memorandum and Articles of Association (46 pages)
2 November 2023	Termination of appointment of Junghwa Aitken as a director on 1 November 2023 (1 page)
18 October 2023	Statement of capital following an allotment of shares on 19 August 2023 GBP 1,389.422 (3 pages)
15 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 1,386.622 (3 pages)
14 September 2023	Appointment of Mr Matthias Ernst Rosenthal as a director on 23 August 2023 (2 pages)
13 September 2023	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403 (4 pages)
6 September 2023	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403 (4 pages)
22 August 2023	Statement of capital following an allotment of shares on 15 August 2023 GBP 1,374.167 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023 and again on 13/09/23 (3 pages)
8 August 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
11 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,374.167 (3 pages)
6 July 2023	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023 (4 pages)
6 July 2023	Change of details for Mr Sean Henry Kiernan as a person with significant control on 15 May 2023 (2 pages)
18 April 2023	Confirmation statement made on 9 April 2023 with updates (9 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
24 August 2022	Director's details changed for Mrs Junghwa Aitken on 10 August 2022 (2 pages)
24 August 2022	Director's details changed for Mrs Rosalyn Antonia Breedy on 10 August 2022 (2 pages)
24 August 2022	Director's details changed for Mrs Junghwa Aitken on 10 August 2022 (2 pages)
13 July 2022	Termination of appointment of Joseph Peter Garcia as a director on 1 July 2022 (1 page)
24 June 2022	Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 9 Little Trinity Lane London EC4V 2AD on 24 June 2022 (1 page)
27 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid (3 pages)
23 April 2022	Confirmation statement made on 9 April 2022 with updates (9 pages)
22 April 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 1,126.371 (6 pages)
8 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 April 2022	Memorandum and Articles of Association (45 pages)
4 April 2022	Director's details changed for Mrs Rosalyn Antonia Breedy on 3 April 2022 (2 pages)
4 April 2022	Director's details changed for Mrs Rosalyn Antonia Henderson on 3 April 2022 (2 pages)
10 February 2022	Termination of appointment of Andrea Jayne Davis as a director on 31 January 2022 (1 page)
10 February 2022	Appointment of Mrs Rosalyn Antonia Henderson as a director on 1 February 2022 (2 pages)
16 December 2021	Purchase of own shares. (3 pages)
19 November 2021	Appointment of Mrs Junghwa Aitken as a director on 19 November 2021 (2 pages)
19 November 2021	Termination of appointment of Philip Reginald Acton as a director on 19 November 2021 (1 page)
1 October 2021	Termination of appointment of Laurence Lee Hemming as a director on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Hirander Misra as a director on 30 September 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2021	Change of share class name or designation (2 pages)
28 September 2021	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 28 September 2021 (1 page)
10 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2021	Cancellation of shares. Statement of capital on 29 July 2021 GBP 1,126.872 (4 pages)
31 July 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,126.872 (3 pages)
17 May 2021	Confirmation statement made on 9 April 2021 with updates (9 pages)
8 March 2021	Appointment of Mr Philip Reginald Acton as a director on 1 March 2021 (2 pages)
26 January 2021	Appointment of Mr Joseph Peter Garcia as a director on 15 December 2020 (2 pages)
19 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020	Memorandum and Articles of Association (45 pages)
16 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-convertible loan agreement 08/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 September 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,126.872 (3 pages)
7 May 2020	Cancellation of shares. Statement of capital on 12 March 2020 GBP 1,038.930 (4 pages)
7 May 2020	Cancellation of shares. Statement of capital on 11 March 2020 GBP 1,117.045 (4 pages)
24 April 2020	Appointment of Mrs Andrea Jayne Davis as a director on 20 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
16 April 2020	Memorandum and Articles of Association (47 pages)
3 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,041.447 (3 pages)
16 March 2020	Purchase of own shares. (3 pages)
13 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 19.097 (3 pages)
11 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,117.055 (3 pages)
10 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 February 2020	Statement of capital following an allotment of shares on 26 July 2019 GBP 1,136.142 (3 pages)
27 January 2020	Termination of appointment of Claire Bright as a director on 24 January 2020 (1 page)
29 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 October 2019	Termination of appointment of Claire Bright as a secretary on 23 September 2019 (1 page)
20 August 2019	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019 (1 page)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
2 July 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,041.67 (3 pages)
27 June 2019	Termination of appointment of Martin David Davison as a director on 21 June 2019 (1 page)
4 June 2019	Change of details for Mr Sean Henry Kiernan as a person with significant control on 1 June 2019 (2 pages)
4 June 2019	Director's details changed for Dr Laurence Lee Hemming on 1 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr Sean Henry Kiernan on 1 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr Hirander Misra on 1 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
4 June 2019	Director's details changed for Mr Martin David Davison on 1 June 2019 (2 pages)
4 June 2019	Director's details changed for Ms. Claire Bright on 1 June 2019 (2 pages)
4 June 2019	Secretary's details changed for Ms Claire Bright on 1 June 2019 (1 page)
8 April 2019	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1-6 Yarmouth Place London W1J 7BU on 8 April 2019 (1 page)
26 March 2019	Incorporation Statement of capital on 2019-03-26 GBP 1,000 (67 pages)

Greengage Global Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London