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Companies House/London/Company profile

GREEN STREET SOLUTIONS (UK) LTD

Active
04821785·incorporated 2003-07-04

GREEN STREET SOLUTIONS (UK) LTD is an active UK private limited company, incorporated on 4 July 2003 at Companies House (number 04821785; OpenRegistry canonical ID GB-04821785-green-street-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-04
Registered Address
25 MADDOX STREET, 3RD-4TH FLOOR, LONDON, W1S 2QN, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GREEN STREET SOLUTIONS (UK) LTD has 1 person with significant control on file:

  • Green Street Advisors (Uk) Limited. Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Alexander Oswald born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has significant influence or control
  • Mr Barnaby William Oswald born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has significant influence or control
  • Mrs Carolyn Oswald born 1944 resident in France, British national. Notified 2016-04-06. Ceased 2016-08-31.
    • Has significant influence or control
  • Mr Peter Oswald born 1942 resident in France, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Has significant influence or control
  • @Sipp (Pension Trustees) Ltd (Scotland reg. Sc217251). Notified 2016-04-06. Ceased 2018-12-03.
    • Has significant influence or control
  • Mr Matthew Jonathan Rooke Hopkinson born 1968 resident in United Kingdom, British national. Notified 2018-06-28. Ceased 2018-12-31.
    • Owns 25–50% of shares
  • The Local Data Company Group Ltd (United Kingdom reg. 12324909). Notified 2020-02-10. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GREEN STREET SOLUTIONS (UK) LTD has previously traded as:

  • THE LOCAL DATA COMPANY LTD (until 2024-12-05)

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