GREENACRES PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No03705806
- Age26 years 5 months Incorporated 2 February 1999
- Officers3
Address
Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom
GREENACRES PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 2 February 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2024
Capital Allotment Shares
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 May 2023
Capital Allotment Shares
2 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 12 May 2022
Capital Allotment Shares
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 25 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2019
Legacy
5 Years Ago on 15 Oct 2019
Legacy
5 Years Ago on 15 Oct 2019
Legacy
5 Years Ago on 15 Oct 2019
Legacy
5 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSE, Anthony Geoffrey David | director | Feb 1962 | 22 Nov 2018 |
| KOLLER, Christopher John Thurston | director | Nov 1981 | 06 Aug 2024 |
| PENNEY, Christopher James Affleck | director | Sep 1964 | 23 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenacres Property Management Limited | 06 Apr 2016 |
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ESSE, Anthony Geoffrey David, PENNEY, Christopher James Affleck are mutual persons.
ESSE, Anthony Geoffrey David, KOLLER, Christopher John Thurston, PENNEY, Christopher James Affleck, BODDY, Emma Louise, COLBY, Melvyn George, GOWING, Sarah Jean, PEARSON, Donald, BODDY, Anthony James Bilham, DINOPOULOS, Demetri, GOMERSALL, Richard, NEWTON, John Owen, OSBORNE, Jonathan, PALING, Andrew John, PENTER, Nicholas Trevor, TAIT, Andrew Mackie Macgregor, TAYLOR, Nicholas Vincent, VENABLES, Simon Peter, WHICHELOW, Nicola Susan are mutual persons.
ESSE, Anthony Geoffrey David, PENNEY, Christopher James Affleck, DINOPOULOS, Demetri, GOMERSALL, Richard, OSBORNE, Jonathan, PALING, Andrew John, PENTER, Nicholas Trevor, TAIT, Andrew Mackie Macgregor, VENABLES, Simon Peter, WHICHELOW, Nicola Susan are mutual persons.
ESSE, Anthony Geoffrey David, KOLLER, Christopher John Thurston, PENNEY, Christopher James Affleck, GOMERSALL, Richard, PENTER, Nicholas Trevor are mutual persons.
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ESSE, Anthony Geoffrey David, PENNEY, Christopher James Affleck, BODDY, Emma Louise, COLBY, Melvyn George, GOWING, Sarah Jean, PEARSON, Donald, BODDY, Anthony James Bilham, DINOPOULOS, Demetri, GOMERSALL, Richard, NEWTON, John Owen, OSBORNE, Jonathan, PALING, Andrew John, PENTER, Nicholas Trevor, TAIT, Andrew Mackie Macgregor, TAYLOR, Nicholas Vincent, VENABLES, Simon Peter, WHICHELOW, Nicola Susan are mutual persons.
ESSE, Anthony Geoffrey David are mutual persons.
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PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
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PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
PENNEY, Christopher James Affleck are mutual persons.
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GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
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GOWING, Sarah Jean are mutual persons.
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GOWING, Sarah Jean are mutual persons.
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GOWING, Sarah Jean, BODDY, Anthony James Bilham are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
GOWING, Sarah Jean are mutual persons.
PEARSON, Donald are mutual persons.
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GOODY, Andrew John, OSBORNE, Jonathan are mutual persons.
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GOMERSALL, Richard, TINNING, George Murray are mutual persons.
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GOODY, Andrew John, VENABLES, Simon Peter are mutual persons.
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NEWTON, John Owen are mutual persons.
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OSBORNE, Jonathan are mutual persons.
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TAIT, Andrew Mackie Macgregor are mutual persons.
TAIT, Andrew Mackie Macgregor are mutual persons.
TAIT, Andrew Mackie Macgregor are mutual persons.
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TAIT, Andrew Mackie Macgregor are mutual persons.
TAIT, Andrew Mackie Macgregor are mutual persons.
TAIT, Andrew Mackie Macgregor are mutual persons.
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TAYLOR, Nicholas Vincent are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TAYLOR, Nicholas Vincent, TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
TINNING, George Murray are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
VENABLES, Simon Peter are mutual persons.
WHICHELOW, Nicola Susan are mutual persons.
WHICHELOW, Nicola Susan are mutual persons.
LONDON LAW SERVICES LIMITED is a mutual person.
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