| Company Name | Greensledge Capital Markets Europe Llp |
|---|---|
| Company Status | Active |
| Company Number | OC380220 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Paul Daniel Levy |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Status | Current |
| Appointed | 01 October 2016(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| LLP Designated Member Name | Greensledge UK Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 2012(same day as company formation) |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| LLP Designated Member Name | Langdon Van Norden Jr. |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O The Greensledge Group Llc 520 Madison Ave, 32n 10022 New York United States |
| LLP Designated Member Name | Mr John Murray Convery |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| LLP Member Name | Mr Paul Daniel Levy |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 03 December 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| LLP Member Name | Mr Mark Andrew Crawley |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| LLP Designated Member Name | Mr Jean-Manuel, Alain Costa |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 01 October 2016(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Contact
| Website | www.greensledge.com/ |
|---|
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £157,638 |
| Net Worth | £323,752 |
| Cash | £318,136 |
| Current Liabilities | £86,582 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 23 January 2013 | Delivered on: 31 January 2013 Persons entitled: C.G.I.S Royal Exchange Limited Classification: Rent security deposit deed Secured details: £49,789.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit and deposit balance. Outstanding |
|---|
Filing History
| 19 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 22 March 2019 | Termination of appointment of Jean-Manuel, Alain Costa as a member on 8 March 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 8 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 8 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 13 October 2016 | Appointment of Mr Jean-Manuel, Alain Costa as a member on 1 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Jean-Manuel, Alain Costa as a member on 1 October 2016 (2 pages) |
| 7 October 2016 | Appointment of Mr Paul Daniel Levy as a member on 1 October 2016 (2 pages) |
| 7 October 2016 | Appointment of Mr Paul Daniel Levy as a member on 1 October 2016 (2 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 22 April 2016 | Termination of appointment of John Murray Convery as a member on 8 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of John Murray Convery as a member on 8 April 2016 (1 page) |
| 19 November 2015 | Annual return made up to 14 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 (3 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 (3 pages) |
| 25 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 25 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 19 February 2014 | Termination of appointment of Langdon Van Norden Jr. as a member (1 page) |
| 19 February 2014 | Termination of appointment of Langdon Van Norden Jr. as a member (1 page) |
| 27 January 2014 | Termination of appointment of Mark Crawley as a member (1 page) |
| 27 January 2014 | Termination of appointment of Mark Crawley as a member (1 page) |
| 13 December 2013 | Termination of appointment of Paul Levy as a member (1 page) |
| 13 December 2013 | Termination of appointment of Paul Levy as a member (1 page) |
| 10 December 2013 | Annual return made up to 14 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 14 November 2013 (4 pages) |
| 2 July 2013 | Appointment of Mr John Murray Convery as a member (2 pages) |
| 2 July 2013 | Appointment of Mr John Murray Convery as a member (2 pages) |
| 17 May 2013 | Member's details changed for Greensledge Uk Holdings Limited on 8 May 2013 (1 page) |
| 17 May 2013 | Appointment of Mr Paul Daniel Levy as a member (2 pages) |
| 17 May 2013 | Member's details changed for Greensledge Uk Holdings Limited on 8 May 2013 (1 page) |
| 17 May 2013 | Appointment of Mr Paul Daniel Levy as a member (2 pages) |
| 17 May 2013 | Appointment of Mr Mark Andrew Crawley as a member (2 pages) |
| 17 May 2013 | Member's details changed for Greensledge Uk Holdings Limited on 8 May 2013 (1 page) |
| 17 May 2013 | Appointment of Mr Mark Andrew Crawley as a member (2 pages) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 May 2013 (1 page) |
| 8 March 2013 | Member's details changed for Greensledge Capital Markets Ltd on 23 November 2012 (2 pages) |
| 8 March 2013 | Member's details changed for Greensledge Capital Markets Ltd on 23 November 2012 (2 pages) |
| 26 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 February 2013 (2 pages) |
| 31 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 31 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 15 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 15 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 14 November 2012 | Incorporation of a limited liability partnership (5 pages) |
| 14 November 2012 | Incorporation of a limited liability partnership (5 pages) |