Greystoke CB Limited

Active13564797 Private limited company
Incorporated
13 August 2021 (5 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 January 2022
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Director · Appointed 27 August 2021
Also at Hillington Park GP Ltd, First Renewable Developments Limited, Kettering Energy Park Unit 1 Limited · more companies
German
Born August 1989 (37)
Director · Appointed 27 August 2021
Also at Centerbridge Partners Europe, LLP · more companies
British
Born July 1972 (54)
Director · Appointed 13 August 2021
Also at Lon Energy 1 Limited, Lon Energy 2 Limited, Lon Energy 3 Limited · more companies
British
Born June 1978 (48)
Officer history (1 former)
11 September 2024
Resigned Crean, Anthony Joseph as Director
25 January 2022
Appointed Accomplish Secretaries Limited as Corporate Secretary
27 August 2021
Appointed Jochem, Dominik as Director
27 August 2021
Appointed Skaar, Steven Jerry as Director
27 August 2021
Appointed Crean, Anthony Joseph as Director
13 August 2021
Appointed Aldridge, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 05047975

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Stancroft Trust Limited
Bridewell Partners Holdings Limited Owns 25–50% of shares
Bridewell Partners Limited Owns 75–100% of shares
Oxford Law Holdings Limited Owns 50–75% of shares
Greystoke Land Limited Owns 75–100% of shares
Anglo Energy Storage Ltd Has significant influence or control
Greystoke CB Limited This company Owns 50–75% of shares
Humber Tech Park Limited Owns 75–100% of shares
Nursery Ground Ltd Owns 75–100% of shares
Orchard Farm (Essex) Ltd DissolvedOwns 50–75% of shares
Greystoke Normanhurst Estate Ltd Owns 75–100% of shares
Penduline Ltd Owns 75–100% of shares
Stancroft Capital Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates13 August 2026
26 August 2025Confirmation statement with no updates13 August 2025
8 July 2025Total exemption full accounts31 December 2024
14 May 2025Amended total exemption full accounts31 December 2023
14 October 2024Total exemption full accounts31 December 2023
Show all 28 filings

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