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Companies House/London/Company profile

GREENRAM CAPITAL LIMITED

Active
14190264·incorporated 2022-06-23

GREENRAM CAPITAL LIMITED is an active UK private limited company, incorporated on 23 June 2022 at Companies House (number 14190264; OpenRegistry canonical ID GB-14190264-greenram-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-23
Registered Address
SUITE 1-3 24 SOUTHWARK STREET, THE HOP EXCHANGE, LONDON, SE1 1TY, UNITED KINGDOM
SIC
66300 — Fund management 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 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

GREENRAM CAPITAL LIMITED has 1 person with significant control on file:

  • Forecastle Holdings Limited (Gibraltar reg. 105355). Notified 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jurgen Christoph Kirsch born 1966 resident in United Kingdom, German national. Notified 2023-07-06. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Brendan Stanley Mclean born 1992 resident in England, British national. Notified 2022-12-30. Ceased 2023-07-06.
    • Has significant influence or control
  • Mr Jurgen Christoph Kirsch born 1966 resident in United Kingdom, German national. Notified 2022-06-23. Ceased 2022-12-30.
    • Has significant influence or control

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