Company information:
Greenfields No.1 Llp (No: OC347454)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 28-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.1 LIMITED ( From: Dec-2012 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.2 LIMITED ( From: Dec-2012 )
Current non-designated LLP Member: CHERYL JANE PATTEN ( DOB: May-1956 From: Apr-2013 )
Current non-designated LLP Member: COLIN CHARLES PATTEN ( DOB: Jun-1951 From: Apr-2013 )
Resigned designated LLP Member: FIDENTIA NOMINEES LIMITED ( From: Jul-2009 To: Dec-2012 )
Resigned designated LLP Member: FIDENTIA TRUSTEES LIMITED ( From: Jul-2009 To: Dec-2012 )
Resigned non-designated LLP Member: MARK GERARD WATSON ( DOB: May-1961 From: Jul-2009 To: Apr-2013 )
Resigned non-designated LLP Member: ALISON MARY WATSON ( DOB: Sep-1962 From: Jul-2009 To: Apr-2013 )
Persons of Significant Control:
Mr Colin Charles Patten, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Cheryl Jane Patten, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)