Greenstone Capital Llp

Company Name	Greenstone Capital Llp
Company Status	Active
Company Number	OC318745
Category	Limited Liability Partnership
Incorporation Date	29 March 2006(18 years, 1 month ago)
Previous Name	Strata Capital UK Llp

Directors

LLP Designated Member Name	Mr Michael John Haworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18e Cromwell Road Teddington TW11 9EN

LLP Designated Member Name	Mr Mark Raymond Sawyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Member Name	Greenstone Resources (UK) Limited (Corporation)
Status	Current
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	8-9 Berkeley Street London W1J 8DW

LLP Designated Member Name	Oliver James Richmond Corner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16 Thurloe Street London SW7 2ST

LLP Member Name	Mr Rami Ajami
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Wilbraham Place London SW1X 9AE

LLP Designated Member Name	Francois Jean Du Plessis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 March 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wilton Avenue London W4 2HY

LLP Member Name	Timothy Simpkin
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA

LLP Member Name	Graeme Weeks
Date of Birth	December 1973 (Born 50 years ago)
Status	Resigned
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA

LLP Member Name	Mr James Edward Kelly
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA

LLP Member Name	Strata Holdings Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 2010)
Correspondence Address	Top Floor Sydney Vane House Admiral Park Guernsey Channel Isles GY1 3EL

LLP Member Name	Strata Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 2013)
Correspondence Address	PO Box 100 Trafalgar Court Admiral Park St Peter Port GY1 3EL

Contact

Website	greenstoneresources.co.uk

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,322,930
Gross Profit	£2,322,930
Net Worth	£133,438
Cash	£113,086
Current Liabilities	£322,810

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

28 August 2020	Full accounts made up to 31 December 2019 (17 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
12 February 2019	Registered office address changed from 8-9 Berkeley Street London W1J 8DW to 11 Albemarle Street London W1S 4HH on 12 February 2019 (1 page)
22 May 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Annual return made up to 24 May 2016 (4 pages)
8 June 2016	Annual return made up to 24 May 2016 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
27 May 2015	Annual return made up to 24 May 2015 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 (4 pages)
10 November 2014	Member's details changed for Mr Mark Raymond Sawyer on 16 December 2013 (2 pages)
10 November 2014	Member's details changed for Mr Mark Raymond Sawyer on 16 December 2013 (2 pages)
10 November 2014	Member's details changed for Greenstone Resources (Uk) Limited on 10 November 2014 (1 page)
10 November 2014	Member's details changed for Greenstone Resources (Uk) Limited on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW on 10 November 2014 (1 page)
16 June 2014	Annual return made up to 24 May 2014 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Termination of appointment of Francois Du Plessis as a member (1 page)
23 April 2014	Termination of appointment of Timothy Simpkin as a member (1 page)
23 April 2014	Termination of appointment of James Kelly as a member (1 page)
23 April 2014	Termination of appointment of Francois Du Plessis as a member (1 page)
23 April 2014	Termination of appointment of James Kelly as a member (1 page)
23 April 2014	Termination of appointment of Graeme Weeks as a member (1 page)
23 April 2014	Termination of appointment of Graeme Weeks as a member (1 page)
23 April 2014	Termination of appointment of Timothy Simpkin as a member (1 page)
30 September 2013	Resignation of an auditor (1 page)
30 September 2013	Resignation of an auditor (1 page)
25 September 2013	Termination of appointment of Strata Limited as a member (1 page)
25 September 2013	Termination of appointment of Strata Limited as a member (1 page)
19 September 2013	Appointment of Mr Mark Raymond Sawyer as a member (2 pages)
19 September 2013	Appointment of Graeme Weeks as a member (2 pages)
19 September 2013	Appointment of Greenstone Resources (Uk) Limited as a member (2 pages)
19 September 2013	Appointment of James Kelly as a member (2 pages)
19 September 2013	Appointment of Timothy Simpkin as a member (2 pages)
19 September 2013	Appointment of Graeme Weeks as a member (2 pages)
19 September 2013	Appointment of Timothy Simpkin as a member (2 pages)
19 September 2013	Appointment of Greenstone Resources (Uk) Limited as a member (2 pages)
19 September 2013	Appointment of James Kelly as a member (2 pages)
19 September 2013	Appointment of Mr Mark Raymond Sawyer as a member (2 pages)
7 August 2013	Company name changed strata capital uk LLP\certificate issued on 07/08/13 LLNM01 ‐ Change of name notice (3 pages)
7 August 2013	Company name changed strata capital uk LLP\certificate issued on 07/08/13 LLNM01 ‐ Change of name notice (3 pages)
12 June 2013	Member's details changed for Francois Du Plessis on 1 January 2013 (2 pages)
12 June 2013	Annual return made up to 24 May 2013 (4 pages)
12 June 2013	Member's details changed for Francois Du Plessis on 1 January 2013 (2 pages)
12 June 2013	Member's details changed for Francois Du Plessis on 1 January 2013 (2 pages)
12 June 2013	Annual return made up to 24 May 2013 (4 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2012	Annual return made up to 24 May 2012 (4 pages)
18 June 2012	Annual return made up to 24 May 2012 (4 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
22 February 2012	Registered office address changed from 3 Grafton Street London W1S 4EE on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 3 Grafton Street London W1S 4EE on 22 February 2012 (1 page)
23 June 2011	Member's details changed for Michael Haworth on 24 May 2011 (2 pages)
23 June 2011	Member's details changed for Michael Haworth on 24 May 2011 (2 pages)
23 June 2011	Annual return made up to 24 May 2011 (4 pages)
23 June 2011	Annual return made up to 24 May 2011 (4 pages)
23 June 2011	Member's details changed for Francois Du Plessis on 24 May 2011 (2 pages)
23 June 2011	Member's details changed for Francois Du Plessis on 24 May 2011 (2 pages)
23 June 2011	Member's details changed for Strata Limited on 24 May 2011 (2 pages)
23 June 2011	Member's details changed for Strata Limited on 24 May 2011 (2 pages)
27 April 2011	Termination of appointment of Oliver Corner as a member (2 pages)
27 April 2011	Member's details changed for Francois Du Plessis on 17 March 2011 (3 pages)
27 April 2011	Termination of appointment of Oliver Corner as a member (2 pages)
27 April 2011	Member's details changed for Francois Du Plessis on 17 March 2011 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Full accounts made up to 31 December 2010 (13 pages)
9 June 2010	Termination of appointment of Strata Holdings Limited as a member (2 pages)
9 June 2010	Annual return made up to 24 May 2010 (12 pages)
9 June 2010	Annual return made up to 24 May 2010 (12 pages)
9 June 2010	Termination of appointment of Strata Holdings Limited as a member (2 pages)
9 June 2010	Appointment of Francois Du Plessis as a member (3 pages)
9 June 2010	Appointment of Francois Du Plessis as a member (3 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
26 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
26 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
15 July 2009	Full accounts made up to 31 March 2009 (13 pages)
15 July 2009	Full accounts made up to 31 March 2009 (13 pages)
28 April 2009	Annual return made up to 26/04/09 (4 pages)
28 April 2009	Annual return made up to 26/04/09 (4 pages)
22 July 2008	Full accounts made up to 31 March 2008 (15 pages)
22 July 2008	Full accounts made up to 31 March 2008 (15 pages)
7 July 2008	Registered office changed on 07/07/2008 from floor 4 21 arlington street london SW1A 1RN (1 page)
7 July 2008	Registered office changed on 07/07/2008 from floor 4 21 arlington street london SW1A 1RN (1 page)
2 June 2008	Annual return made up to 26/04/07 (4 pages)
2 June 2008	LLP member appointed strata LIMITED (1 page)
2 June 2008	Annual return made up to 26/04/08 (4 pages)
2 June 2008	Member resigned rami ajami (1 page)
2 June 2008	LLP member appointed strata holdings LIMITED (1 page)
2 June 2008	LLP member appointed strata LIMITED (1 page)
2 June 2008	Member resigned rami ajami (1 page)
2 June 2008	LLP member appointed strata holdings LIMITED (1 page)
2 June 2008	Annual return made up to 26/04/08 (4 pages)
2 June 2008	Annual return made up to 26/04/07 (4 pages)
18 July 2007	Full accounts made up to 31 March 2007 (13 pages)
18 July 2007	Full accounts made up to 31 March 2007 (13 pages)
29 March 2006	Incorporation (5 pages)
29 March 2006	Incorporation (5 pages)

Greenstone Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London