GREENGATE DEVELOPMENTS 4 LIMITED, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GREENGATE DEVELOPMENTS 4 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15833610

Founded11/07/2024

PurposeBuying and selling of own real estate

Address1st Floor Nq Building, 47 Bengal Street, Manchester, M4 6BB

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

31/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

14/11/2025

Resigned Daren Whitaker (person)

Resigned as Director

11/07/2024

Appointed Daren Whitaker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gg Holdco 4 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2024

87.5%

Gg Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/07/2024 · Resigned: 29/10/2024

87.5%

Officers & directors

Andrew Lofthouse

Director

Appointed: 13/11/2025

—

Andrew James Floyd

Director

Appointed: 13/11/2025

—

Daren Whitaker

Director

Appointed: 11/07/2024 · Resigned: 14/11/2025

—

Ownership Timeline (3 changes)

29/10/2024

Appointed Gg Holdco 4 Limited (company)

owns or controls

29/10/2024

Resigned Gg Holdco Limited (company)

owns or controls

11/07/2024

Appointed Gg Holdco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor Nq Building

47 Bengal Street

Manchester

M4 6BB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 31 March 2025

31/12/2025

View

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Appointment of director

25/11/2025

View

Termination of director appointment

25/11/2025

View

Appointment of director

24/11/2025

View

Confirmation statement

14/07/2025

View

Notice of relevant legal entity with significant control

05/11/2024

View

Cessation as person with significant control

05/11/2024

View

Current accounting period shortened from 31 July 2025 to 31 March 2025

20/08/2024

View

Company name changed greengate investments 3 LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-14

20/08/2024

View

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GREENGATE DEVELOPMENTS 4 LIMITED

Home

Regno Unito

Manchester

GREENGATE DEVELOPMENTS 4 LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Annual accounts filed

Resigned Daren Whitaker (person)

Appointed Daren Whitaker (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Gg Holdco 4 Limited (company)

Resigned Gg Holdco Limited (company)

Appointed Gg Holdco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GREENGATE DEVELOPMENTS 4 LIMITED

Total exemption full accounts made up to 31 March 2025

Companexia Document AI

Appointment of director

Termination of director appointment

Appointment of director

Confirmation statement

Notice of relevant legal entity with significant control

Cessation as person with significant control

Current accounting period shortened from 31 July 2025 to 31 March 2025

Company name changed greengate investments 3 LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-14

Altre aziende e persone