# Green Bay Capital Ltd

## Details

- **Company number:** [07803392](https://find-and-update.company-information.service.gov.uk/company/07803392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2011
- **Registered office:** HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Keith | director | 17 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Nov 2020 |
| Mr Andrew Guy St.Clair Hood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2020 | 31 Jan 2022 |
| Lord Richard Irwin Harrington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2021 | 17 May 2022 |
| Mr Keith Graham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,760 | 0 |
| 31 Dec 2023 | - | £2,784 | 1 |
| 31 Dec 2022 | - | £2,908 | 1 |
| 31 Dec 2021 | - | £2,545 | 1 |
| 31 Dec 2020 | - | £503 | 0 |
| 31 Dec 2019 | - | £559 | 0 |
| 31 Dec 2018 | - | £592 | - |
| 31 Dec 2017 | - | £5,028 | - |
| 31 Dec 2016 | - | £3,505 | - |
| 31 Dec 2015 | - | £50,397 | - |
| 31 Dec 2014 | - | £13,506 | - |
| 31 Dec 2013 | - | £315 | - |
| 31 Oct 2012 | £22,771 | £1,611 | - |





## Directors' other companies

- [GRAHAM, Keith](/person/6019277) - director at [St James Heights Residents Company Limited](/company/04027707)



## Registered address

470 companies are registered at this address - likely a registration agent.