Greenford GP 1 Limited

Active10495196 Private limited company
Incorporated
24 November 2016 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 08741469

Group structure 33 shown

Ownership group derived from the Companies House PSC register

GDCGV I Promote GP LLP Holds 25–50% of voting rights
GDCGV I Promote, LP Right to appoint and remove a person
Greenford Advisor LLP Has significant influence or control
Greenford B4 Advisor LLP Has significant influence or control
Greenford B4 Promote GP LLP Holds 25–50% of voting rights
Greenford B4 Promote LP Right to appoint and remove a person
Greenford B5 Advisor LLP Has significant influence or control
Greenford B6 Advisor LLP Has significant influence or control
Greenford B6 Promote GP LLP Holds 25–50% of voting rights
Greenford B6 Promote LP Has significant influence or control
Greenford B8 Advisor LLP Has significant influence or control
Greenford B8 Promote GP LLP Holds 25–50% of voting rights
Greenford B8 Promote LP Right to appoint and remove a person
Greenford GP 1 Limited This company Owns 75–100% of shares (as a firm)
Greenford Nominee 1 Limited Owns 75–100% of shares (as a firm)
Greenford GP 2 Limited Owns 75–100% of shares (as a firm)
Greenford Nominee 2 Limited Owns 75–100% of shares (as a firm)
Greenford GP 3 Limited Owns 75–100% of shares (as a firm)
Greenford Nominee 3 Limited Owns 75–100% of shares (as a firm)
Greenford GP 6 Limited Owns 75–100% of shares (as a firm)
Greenford Nominee 6 Limited Owns 75–100% of shares (as a firm)
Greenford Holdco Limited Owns 75–100% of shares
Greenford B4 Opco GP Limited Owns 75–100% of shares
Greenford B4 Nominee Limited Owns 75–100% of shares
Greenford B5 Opco GP Limited Owns 75–100% of shares
Greenford B5 Nominee Limited Owns 75–100% of shares
Greenford B8 Opco GP Limited Owns 75–100% of shares
Greenford B8 Opco Nominee Limited Owns 75–100% of shares
Greenford GP 8 Limited Owns 75–100% of shares
Greenford Nominee 8 Limited Owns 75–100% of shares
Greystar Equity Partners Europe I Promote GP LLP Holds 25–50% of voting rights
Greystar Equity Partners Europe I Promote LP Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a director
29 April 2026Director's details changed
4 December 2025Confirmation statement with no updates23 November 2025
5 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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