Greencast Limited

Active02754474 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Matthew Joel Weir
Owned by
Matthew Joel Weir
Seyamak Kayedi
Accounts type
Total exemption full
Region
Greater London
Address
9 Avenue Gardens
London
W3 8HA

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born September 1977 (49)
Weir, Matthew Joel
Director · Appointed 1 October 2009
British
Born June 1975 (51)
Officer history (22 former)
27 October 2023
Resigned Leese, Michael, Dr as Director
15 November 2019
Resigned Dodd, Michael Stanley Allan as Secretary
15 November 2019
Resigned Dodd, Michael Stanley Allan as Director
15 November 2019
Appointed Leese, Michael, Dr as Director
7 March 2016
Appointed Dodd, Michael Stanley Allan as Secretary
1 December 2015
Appointed Kayedi, Seyamak as Director
30 November 2015
Resigned Czerwinke, Krystyna Bozena as Director
15 December 2014
Appointed Dodd, Michael Stanley Allan as Director
13 November 2014
Resigned Battle, Diana Mary as Director
13 November 2014
Resigned Battle, Diana Mary as Secretary
8 February 2010
Appointed Czerwinke, Krystyna Bozena as Director
1 October 2009
Appointed Weir, Matthew Joel as Director
9 September 2009
Resigned Bennison, Clare Louise as Director
9 September 2009
Resigned Shackle, Zoe as Director
7 November 2005
Resigned Lupton, Catherine Wendy as Director
1 October 2004
Appointed Battle, Diana Mary as Director
12 December 2003
Appointed Bennison, Clare Louise as Director
12 December 2003
Appointed Shackle, Zoe as Director
12 December 2003
Resigned Williamson, Scott Barry as Director
1 October 2003
Appointed Lupton, Catherine Wendy as Director
8 January 2003
Appointed Battle, Diana Mary as Secretary
13 December 2002
Resigned Gilbert, Stephanie as Director
13 December 2002
Resigned Gilbert, Stephanie as Secretary
6 April 1999
Appointed Williamson, Scott Barry as Director
6 April 1999
Resigned Loudon, Peter Alexander as Director
1 October 1997
Appointed Gilbert, Stephanie as Secretary
1 October 1997
Appointed Gilbert, Stephanie as Director
1 October 1997
Resigned Lupton, Catherine Wendy as Secretary
1 October 1997
Resigned Miller, Anne Marie as Director
1 October 1997
Resigned Lupton, Catherine Wendy as Director
13 August 1996
Resigned Williams, Gareth Idris as Director
13 August 1996
Resigned Williams, Gareth Idris as Secretary
13 August 1996
Appointed Lupton, Catherine Wendy as Director
13 August 1996
Appointed Lupton, Catherine Wendy as Secretary
17 August 1995
Appointed Loudon, Peter Alexander as Director
5 July 1995
Resigned Penny, Thomas Joseph as Director
26 July 1993
Appointed Miller, Anne Marie as Director
26 July 1993
Resigned Nickels, Lyndsey Anne, Dr as Director
1 December 1992
Appointed Nickels, Lyndsey Anne, Dr as Director
1 December 1992
Appointed Williams, Gareth Idris as Secretary
1 December 1992
Appointed Williams, Gareth Idris as Director
1 December 1992
Appointed Penny, Thomas Joseph as Director
1 December 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 October 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 October 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Joel Weir
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1977 (49)
Former controllers (2)
27 October 2023
Ceased Michael Leese — Owns 25–50% of shares
15 November 2019
Ceased Michael Stanley Allan Dodd — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202220212020
Debtors£3£3
Net Current Assets£0£0£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates30 January 2026
5 March 2025Confirmation statement with no updates30 January 2025
5 March 2025Total exemption full accounts30 January 2025
10 February 2024Confirmation statement with no updates30 January 2024
10 February 2024Total exemption full accounts30 January 2024
Show all recent filings

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