GL

GREENWITCH LIMITED

Active

Company number 00291392

London, England · Incorporated 20 August 1934

100 Victoria Street, London, SW1E 5JL, England

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUNNEL REFINERIES LIMITED · 20 August 1934 – 28 October 1996

AMYLUM UK LIMITED · 28 October 1996 – 23 November 2004

TATE & LYLE UK LIMITED · 23 November 2004 – 31 December 2007

SYRAL UK LIMITED · 31 December 2007 – 13 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cathedral (Greenwich Beach) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Change Sail Address Company
Address
19 September 2012 View
Move Registers To Sail Company
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Resolution
Resolution
19 March 2012 View
Memorandum Articles
Incorporation
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Secretary Company With Name
Officers
19 March 2012 View
Legacy
Mortgage
16 March 2012 View
Change Of Name Notice
Change Of Name
13 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Accounts
21 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
14 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts Amended With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
9 December 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Annual Return
31 August 2005 View
Certificate Change Of Name Company
Change Of Name
23 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
23 April 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
22 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Accounts
21 June 1999 View
Accounts With Accounts Type Full Group
Accounts
26 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Officers
10 December 1996 View
Certificate Change Of Name Company
Change Of Name
25 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full Group
Accounts
18 February 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full Group
Accounts
13 May 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full Group
Accounts
20 July 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
7 November 1990 View
Accounts With Accounts Type Full Group
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Full Group
Accounts
27 June 1989 View
Legacy
Accounts
21 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Capital
27 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Miscellaneous
Miscellaneous
18 October 1988 View
Legacy
Officers
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
19 July 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Resolution
Resolution
13 June 1988 View
Legacy
Officers
17 August 1987 View
Accounts With Accounts Type Full Group
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 July 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Accounts With Made Up Date
Accounts
22 June 1985 View
Accounts With Made Up Date
Accounts
13 August 1984 View
Accounts With Made Up Date
Accounts
8 July 1983 View
Accounts With Made Up Date
Accounts
28 May 1982 View
Legacy
Annual Return
10 April 1976 View
Incorporation Company
Incorporation
20 August 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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