| Company Name | Greensphere Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC361535 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Previous Names | Greensphere Capital Llp and Greensphere Capital Partners Llp |
Directors
| LLP Designated Member Name | Mr Jonathan Paul Moulton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| LLP Designated Member Name | Ms Divya Seshamani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 18 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| LLP Designated Member Name | Mr Vincent Guy Julier |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Dr Simon John Crook |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2014(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pavilion, Penthouse Floor 96 Kensington High Stree London W8 4SG |
| LLP Designated Member Name | Mr Edward John Andrews |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Pb Avighna Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2011(same day as company formation) |
| Correspondence Address | 65 New Cavendish Street London W1G 7LS |
| LLP Designated Member Name | Aqualante Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2011(1 week after company formation) |
| Appointment Duration | 1 month (resigned 17 March 2011) |
| Correspondence Address | Lower Shelspit Farm Nash Road Thornborough Buckingham Buckinghamshire MK18 2DY |
Contact
| Website | greenspherecapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36978950 |
| Telephone region | London |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,870,204 |
| Cash | £134,321 |
| Current Liabilities | £29,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 11 September 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
|---|---|
| 10 August 2020 | Registered office address changed from 1st Floor, Lansdowne House Berkeley Square London W1J 6ER England to 64 C/O Harris & Trotter Llp New Cavendish Street London W1G 8TB on 10 August 2020 (1 page) |
| 10 August 2020 | Registered office address changed from 64 C/O Harris & Trotter Llp New Cavendish Street London W1G 8TB England to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 10 August 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 October 2018 | Registered office address changed from Pavilion, Penthouse Floor 96 Kensington High Street London W8 4SG England to 1st Floor, Lansdowne House Berkeley Square London W1J 6ER on 5 October 2018 (1 page) |
| 5 July 2018 | Company name changed greensphere capital partners LLP\certificate issued on 05/07/18 (3 pages) |
| 21 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 16 October 2017 | Company name changed greensphere capital LLP\certificate issued on 16/10/17
|
| 16 October 2017 | Company name changed greensphere capital LLP\certificate issued on 16/10/17
|
| 10 October 2017 | Termination of appointment of Simon John Crook as a member on 3 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Simon John Crook as a member on 3 October 2017 (1 page) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Registered office address changed from Pavilion, Penthouse Floor 95 Kensington High Street London W8 4SG England to Pavilion, Penthouse Floor 96 Kensington High Street London W8 4SG on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Pavilion, Penthouse Floor 95 Kensington High Street London W8 4SG England to Pavilion, Penthouse Floor 96 Kensington High Street London W8 4SG on 19 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 116 Park Street Park House, 5th Floor London W1K 6AF England to Pavilion, Penthouse Floor 95 Kensington High Street London W8 4SG on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 116 Park Street Park House, 5th Floor London W1K 6AF England to Pavilion, Penthouse Floor 95 Kensington High Street London W8 4SG on 16 December 2016 (1 page) |
| 18 October 2016 | Appointment of Dr Simon John Crook as a member on 11 November 2014 (2 pages) |
| 18 October 2016 | Appointment of Dr Simon John Crook as a member on 11 November 2014 (2 pages) |
| 10 May 2016 | Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG to 116 Park Street Park House, 5th Floor London W1K 6AF on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG to 116 Park Street Park House, 5th Floor London W1K 6AF on 10 May 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Edward John Andrews as a member on 30 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Edward John Andrews as a member on 30 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Vincent Guy Julier as a member on 22 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Vincent Guy Julier as a member on 22 April 2016 (1 page) |
| 17 March 2016 | Member's details changed for Mr Jonathan Paul Moulton on 17 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 (4 pages) |
| 17 March 2016 | Member's details changed for Mr Vincent Guy Julier on 17 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Vincent Guy Julier on 17 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Vincent Guy Julier on 17 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 (4 pages) |
| 17 March 2016 | Member's details changed for Mr Vincent Guy Julier on 17 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Jonathan Paul Moulton on 17 March 2016 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 April 2015 | Registered office address changed from King's Building 7Th Floor 16 Smith Square London SW1P 3HQ to Kensington Pavilion 96 Kensington High Street London W8 4SG on 24 April 2015 (3 pages) |
| 24 April 2015 | Registered office address changed from King's Building 7Th Floor 16 Smith Square London SW1P 3HQ to Kensington Pavilion 96 Kensington High Street London W8 4SG on 24 April 2015 (3 pages) |
| 18 March 2015 | Appointment of Mr Edward John Andrews as a member on 1 January 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Edward John Andrews as a member on 1 January 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Edward John Andrews as a member on 1 January 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
| 20 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 (3 pages) |
| 6 February 2014 | Member's details changed for Divya Seshamani on 6 February 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 (3 pages) |
| 6 February 2014 | Member's details changed for Divya Seshamani on 6 February 2014 (2 pages) |
| 6 February 2014 | Member's details changed for Divya Seshamani on 6 February 2014 (2 pages) |
| 29 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Registered office address changed from 12 St James Square London SW1Y 4LB on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 12 St James Square London SW1Y 4LB on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 12 St James Square London SW1Y 4LB on 2 May 2013 (1 page) |
| 8 February 2013 | Member's details changed for Divya Seshamani on 8 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 (3 pages) |
| 8 February 2013 | Member's details changed for Mr Jonathan Paul Moulton on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Vincent Guy Julier on 8 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 (3 pages) |
| 8 February 2013 | Member's details changed for Vincent Guy Julier on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Vincent Guy Julier on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Mr Jonathan Paul Moulton on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Divya Seshamani on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Divya Seshamani on 8 February 2013 (2 pages) |
| 8 February 2013 | Member's details changed for Mr Jonathan Paul Moulton on 8 February 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 22 January 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 22 January 2013 (2 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 31 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 (4 pages) |
| 4 April 2011 | Appointment of Divya Seshamani as a member (3 pages) |
| 4 April 2011 | Appointment of Divya Seshamani as a member (3 pages) |
| 29 March 2011 | Appointment of Vincent Guy Julier as a member (3 pages) |
| 29 March 2011 | Appointment of Vincent Guy Julier as a member (3 pages) |
| 29 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 29 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 29 March 2011 | Termination of appointment of Aqualante Limited as a member (2 pages) |
| 29 March 2011 | Termination of appointment of Pb Avighna Limited as a member (2 pages) |
| 29 March 2011 | Termination of appointment of Aqualante Limited as a member (2 pages) |
| 29 March 2011 | Termination of appointment of Pb Avighna Limited as a member (2 pages) |
| 22 February 2011 | Appointment of Aqualante Limited as a member (3 pages) |
| 22 February 2011 | Appointment of Aqualante Limited as a member (3 pages) |
| 4 February 2011 | Incorporation of a limited liability partnership (8 pages) |
| 4 February 2011 | Incorporation of a limited liability partnership (8 pages) |