Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Greenspruce GP Limited
- Incorporated
- 16 October 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas Samuel Patrick McferranChristopher Ian Brassington
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Paternoster House 5th Floor65 St. Paul's ChurchyardLondonEC4M 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Mcferran, Thomas Samuel Patrick
Director · Appointed 17 March 2025
British
Born September 1983 (43)
British
Born July 1968 (58)
Brassington, Christopher Ian
Director · Appointed 16 October 2013
British
Born July 1981 (45)
Officer history (4 former)
1 October 2026
20 March 2025
Resigned Redman, Simon David as Director
17 March 2025
Appointed Mcferran, Thomas Samuel Patrick as Director
31 December 2024
Resigned Coste, Fabrice Philippe Frederic Jacques as Director
1 April 2022
1 April 2022
1 December 2019
16 October 2013
Appointed Brassington, Christopher Ian as Director
16 October 2013
16 October 2013
Appointed Coste, Fabrice Philippe Frederic Jacques as Director
16 October 2013
Appointed Redman, Simon David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 00308372
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Greenspruce GP Limited This company Owns 75–100% of shares
Invesco Far East Limited Owns 75–100% of shares
Invesco Finance PLC Owns 75–100% of shares
Eurovestech PLC Owns 25–50% of shares
Invesco Pacific Group Limited Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco GT Asset Management Limited Owns 75–100% of shares
Perpetual Limited Owns 75–100% of shares
Invesco (Nominees) Limited Owns 75–100% of shares
Ire FGC Real Estate Debt GP Limited Owns 75–100% of shares
James Bryant Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60
- no change
- Profit Before Tax
- £0
- no change
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £404,077 |
| Debtors | £404,077 |
| Creditors (< 1 year) | £404,017 |
| Net Current Assets | £60 |
| Net Assets | £60 |
| Shareholder Funds | £60 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 9 October 2026 | Registered office address changed | |||
| 21 October 2025 | Full accounts | 30 June 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 28 August 2025 | Director's details changed |
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