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Nom

Greenberg Capital Partners LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10438454 Show on Companies House
Statut de Société actif
Fondé20 octobre 2016
AccountsMICRO ENTITY
next accounts due by 31 juillet 2024
last accounts made up to 28 octobre 2022
Activité (Code NAF)99000 - Activités des organisations et organismes extraterritoriaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Antonenko, Oleksii Status: Active Notified: 28/03/2024 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •
    Wart, Leo Status: Active Notified: 24/07/2023 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •
    Antonenko, Oleksii Status: Ceased Notified: 21/04/2017 Ceased: 18/07/2018 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Cliffman Group Ltd Status: Ceased Notified: 18/07/2018 Ceased: 10/08/2023 Companies House Number: 00108068 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Shostak, Denys Status: Ceased Notified: 20/10/2016 Ceased: 21/04/2017 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Wart, Leo Status: Ceased Notified: 20/10/2016 Ceased: 18/07/2018 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Williamson International Limited Status: Ceased Notified: 18/07/2018 Ceased: 10/08/2023 Companies House Number: 01420725 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Konstantinidou, Elena Kato Polemidia, Limassol, Cyprus Status: Active Notified: 29/07/2022 Date of Birth: 07/1976 Occupation: Secretary Role: Director Country of Residence: Cyprus Nationality: Cypriot
    gb-flag GB Northwestern Management Services Limited Grosvenor Gardens, Belgravia, London, England, SW1W 0AU Status: Active Notified: 20/10/2016 Role: Corporate-Secretary Companies House Number: 08056673
    Northwestern Management Services Limited, Belgravia, London, England Status: Active Notified: 20/10/2016 Role: Secretary