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Companies House/London/Company profile

GREENACRE ASSET MANAGEMENT LIMITED

Active
09803156·incorporated 2015-10-01

GREENACRE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09803156; OpenRegistry canonical ID GB-09803156-greenacre-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
16 GORDON ROAD, LONDON, W5 2AD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENACRE ASSET MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Tomas Gronager born 1963 resident in England, Danish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Patricia Ann Gronager born 1963 resident in England, British national. Notified 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Niels Gronager born 1967 resident in Denmark, Danish national. Notified 2019-08-12. Ceased 2023-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ardal Peter Gronager born 1990 resident in England, United Kingdom national. Notified 2016-05-17. Ceased 2019-08-12.
    • Owns 50–75% of shares

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