Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Greenstone 1 Ltd
- Incorporated
- 18 May 2017 (9 years)
- Previously known as
- New Company Greenstone Ltd (until 5 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Benjamin Louis Fisher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 58 Davies StreetMayfairLondonW1K 5JF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Louis Fisher
Individual · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born February 1979 (47)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2 | £2 | £2 | £2 | £2 | |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £6,594 | £5,250 | £4,352 | £3,632 | £2,912 | £2,412 | £1,592 |
| Net Current Assets | (£6,593) | (£5,249) | (£4,351) | (£3,631) | (£2,911) | (£2,411) | (£1,591) |
| Shareholder Funds | (£6,593) | (£5,249) | (£4,349) | (£3,629) | (£2,909) | (£2,409) | (£1,589) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 19 April 2026 | Micro company accounts | 30 April 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 30 April 2025 | Micro company accounts | 30 April 2024 | ||
| 20 June 2024 | Confirmation statement with updates | 17 May 2024 |
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