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Companies House/London/Company profile

GREEN LANE 58 LIMITED

Active
05274746·incorporated 2004-11-01

GREEN LANE 58 LIMITED is an active UK private limited company, incorporated on 1 November 2004 at Companies House (number 05274746; OpenRegistry canonical ID GB-05274746-green-lane-58-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-01
Registered Address
28 PARK VIEW, LONDON, W3 0PT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

GREEN LANE 58 LIMITED has 2 persons with significant control on file:

  • Mr James Gregory Macdonald-Brown born 1968 resident in England, British national. Notified 2016-06-11.
    • Owns 25–50% of shares
  • Mr David Charles Howard Cleveland born 1975 resident in England, British national. Notified 2024-04-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Rebecca Leigh Johnson born 1981 resident in England, Australian national. Notified 2016-06-11. Ceased 2024-04-12.
    • Owns 25–50% of shares
  • Mr Gareth Carl Pierpoint-Ward born 1977 resident in England, Australian national. Notified 2016-06-11. Ceased 2024-04-12.
    • Owns 25–50% of shares

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