Greenford B8 Opco Gp Limited
- Company number
- 15013958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2023
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Greystar Europe Holdings Ltd (112 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Thomas Andrew | Director | 24 Apr 2026 | |
| VASWANI, Karishma Deepak | Director | 4 Nov 2024 | |
| FOLEY, Sean Liam | Director | 4 Nov 2024 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 19 Jul 2023 | |
| LANGTON, John Stephen | Director | 4 Nov 2024 | 24 Apr 2026 |
| ALLNUTT, Mark Stuart | Director | 19 Jul 2023 | 4 Nov 2024 |
| PEACOCK, Isabel Rose | Director | 19 Jul 2023 | 4 Nov 2024 |
| RUSSELL, Angela Marie | Director | 19 Jul 2023 | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenford Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 | |
| Greystar Europe Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 21 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Greenford B8 Opco Gp Limited → Greenford Holdco Limited → Greystar Europe Holdings Ltd
Controls
- Greenford B8 Opco Nominee Limited (15016188)
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Registered address
308 companies are registered at this address - likely a registration agent.