OpenRegistry
Companies House/Leicester/Company profile

GREENGILL SELECT LTD

Active
09727328·incorporated 2015-08-11

GREENGILL SELECT LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727328; OpenRegistry canonical ID GB-09727328-greengill-select-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

GREENGILL SELECT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Richard Foran born 1981 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-13.
    • Owns 75% or more of shares
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-13. Ceased 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Foley born 1997 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupinder Singh born 1987 resident in United Kingdom, British national. Notified 2017-08-16. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Gina Greta Balog born 1993 resident in United Kingdom, Hungarian national. Notified 2018-11-22. Ceased 2019-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alina Fainariu born 1990 resident in United Kingdom, Romanian national. Notified 2018-09-28. Ceased 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jody Agnew born 1985 resident in Scotland, British national. Notified 2019-10-30. Ceased 2020-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Sellars born 1990 resident in United Kingdom, British national. Notified 2020-08-18. Ceased 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Andreea Pirvulescu born 1994 resident in United Kingdom, Romanian national. Notified 2021-02-23. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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