Green Street Advisors (UK) Limited

Active06471304 Private limited company
Incorporated
14 January 2008 (18 years)
Previously known as
3568th Single Member Shelf Trading Company Limited (until 5 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Yvonne Rose Pownall
Nutan Sharma Korpal
Accounts type
Group
Region
Greater London
Address
25 Maddox Street
3rd-4Th Floor
London
W1S 2QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pownall, Yvonne Rose
Director · Appointed 15 November 2024
British
Born December 1963 (62)
Korpal, Nutan Sharma
Director · Appointed 29 June 2023
British
Born July 1970 (56)
Director · Appointed 9 June 2023
American
Born August 1977 (49)
Stuek Jr, Jeffry Harpor
Director · Appointed 22 April 2020
American
Born May 1972 (54)
Officer history (14 former)
15 November 2024
Appointed Pownall, Yvonne Rose as Director
3 May 2024
Resigned Lachance, Cedrik as Director
29 June 2023
Appointed Korpal, Nutan Sharma as Director
9 June 2023
Appointed Figenshu, Daniel Joseph as Director
6 April 2023
Resigned Collinson-Beije, Natascha Maria Petra as Secretary
6 April 2023
Resigned Collinson-Beije, Natascha Maria Petra as Director
2 March 2023
Resigned Guinnessey, Kathleen as Director
31 March 2022
Resigned Russel, Robin as Secretary
31 March 2022
Appointed Collinson-Beije, Natascha Maria Petra as Secretary
31 March 2022
Appointed Collinson-Beije, Natascha Maria Petra as Director
31 March 2022
Resigned Russel, Robin as Director
22 April 2020
Appointed Guinnessey, Kathleen as Director
22 April 2020
Appointed Stuek Jr, Jeffry Harpor as Director
31 March 2020
Resigned Meister, Jeffrey Allan as Director
8 January 2020
Appointed Lachance, Cedrik as Director
21 October 2019
Resigned Lutzius, John as Director
21 March 2019
Appointed Russel, Robin as Director
9 December 2015
Appointed Meister, Jeffrey Allan as Director
9 December 2015
Resigned Griswold, Scott Warner as Director
16 July 2008
Appointed Russel, Robin as Secretary
16 July 2008
Resigned Griswold, Scott Warner as Secretary
22 May 2008
Resigned Ferrari, John Christopher as Secretary
22 May 2008
Appointed Griswold, Scott Warner as Secretary
18 April 2008
Appointed Ferrari, John Christopher as Secretary
18 April 2008
Resigned Sisec Limited as Corporate Secretary
3 March 2008
Appointed Griswold, Scott Warner as Director
3 March 2008
Appointed Lutzius, John as Director
3 March 2008
Resigned Loviting Limited as Corporate Director
3 March 2008
Resigned Serjeants'Inn Nominees Limited as Corporate Director
14 January 2008
Appointed Loviting Limited as Corporate Director
14 January 2008
Appointed Serjeants'Inn Nominees Limited as Corporate Director
14 January 2008
Appointed Sisec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 August 2019
Ceased David Caldwell Dominik — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Green Street Advisors (UK) Limited This company
The Local Data Company Group Ltd In liquidationOwns 75–100% of shares
On - Site Research Limited In liquidationOwns 75–100% of shares

Financials

Profit
£4,741,101
up £1,683,187 (55%)
2021: £3,057,914 in the 2022 accounts
Employees
83
up 15 (22%)
2021: 68 in the 2022 accounts

Trend

Employees
0 50 100 2020 2021 2022 39 45 83
Balance sheet detail
202220212020
Fixed Assets£18,592,119
Current Assets£15,424,425
Debtors£12,300,885£4,655,840
Cash£3,123,540£1,261,455
Creditors (< 1 year)£16,546,461£4,918,255
Creditors (> 1 year)£218,246
Net Assets£17,175,650£1,262,716
Shareholder Funds£17,175,650£1,262,716

Turnover£7,657,198
Cost of Sales£0
Gross Profit£7,657,198
Admin Expenses£8,544,234
Staff Costs£7,252,829
Operating Profit(£887,036)
Profit Before Tax(£885,141)
Tax£0
Profit for Period£4,741,101(£1,587,066)(£885,141)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Group of companies' accounts31 December 2025
9 January 2026Confirmation statement with no updates29 December 2025
8 January 2026Replacement filing of Confirmation Statement29 December 2024
1 May 2025Group of companies' accounts31 December 2024
2 January 2025Confirmation statement with updates29 December 2024
Show all recent filings

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