Greengate Developments 1 Limited

Active12724012 Private limited company
Incorporated
6 July 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1st Floor Nq Building
47 Bengal Street
Manchester
M4 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born April 1980 (46)
Director · Appointed 13 November 2025
British
Born November 1973
Officer history (1 former)
14 November 2025
Resigned Whitaker, Daren as Director
13 November 2025
Appointed Floyd, Andrew James as Director
13 November 2025
Appointed Lofthouse, Andrew as Director
6 July 2020
Appointed Whitaker, Daren as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12496690
Former controllers (1)
6 July 2020
Ceased Daren Whitaker — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

AQ Investments Limited Owns 75–100% of shares
Collier Street Investments Limited Owns 75–100% of shares
GG Park Limited DissolvedOwns 75–100% of shares
Greengate Developments 1 Limited This company Owns 75–100% of shares
Greengate Developments 2 Limited Owns 75–100% of shares
Greengate Investments 1 Limited Owns 75–100% of shares
Greengate Investments 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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