GREEN BAY CAPITAL LTD
Other business support service activities n.e.c.
GREEN BAY CAPITAL LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Full company profile for GREEN BAY CAPITAL LTD (07803392), an active company based in London, England. Incorporated 10 Oct 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.76k
Net Assets
-£9.13k
Total Liabilities
£48.30k
Turnover
N/A
Employees
1
Debt Ratio
123%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham, Keith | Director | British | United Kingdom | 17 May 2022 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Keith Graham
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Richard Irwin Harrington
Ceased 17 May 2022
Red Capital Ltd
Ceased 4 Nov 2020
Andrew Guy St.clair Hood
Ceased 31 Jan 2022
Lord Richard Irwin Harrington
Ceased 17 May 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates | |
| 18 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 9 Jul 2024 | Officers | Change to director Mr Keith Graham on 19 Jun 2024 |
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 19 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Change to director Mr Keith Graham on 19 Jun 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 28 Aug 2025
Confirmation statement made on 19 Jun 2025 with no updates
9 months ago on 28 Aug 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 18 Sept 2024
Change to director Mr Keith Graham on 19 Jun 2024
1 years ago on 9 Jul 2024