GE

GREENLIFE ESTATES HOLDING LIMITED

Dissolved

Company number 03145056

London, United Kingdom · Incorporated 11 January 1996

3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XERTES HOLDING LIMITED · 11 January 1996 – 26 April 1996

Company overview

GREENLIFE ESTATES HOLDING LIMITED, a private limited company registered in England and Wales, was dissolved on 7 October 2025 having been incorporated on 11 January 1996. It changed its name from XERTES HOLDING LIMITED on 11 January 1996. Its registered office is at 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Massimo Filippa is a person with significant control who holds 25-50% of the shares and voting rights. Alessandra Filippa is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MUTESCU, Maria Adriana (appointed 4 March 2024). The company has been served by 31 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 June 2025. Its most recent confirmation statement was made up to 23 May 2025. 185 filings are recorded against the company at Companies House, most recently a gazette filing on 7 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 May 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PORTMAN GOVERNANCE LTD (100.0%)
  • WIGMORE HOLDINGS LIMITED (0.0%)
Total shares
3,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,000 — —
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PORTMAN GOVERNANCE LTD ORDINARY 3,000 100.00% 3,000 100.00%
WIGMORE HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 3,000 100% 3,000 100%

Officers

MM
MUTESCU, Maria Adriana
Director
4 March 2024
WJ
WHELAN, Jeffery John
Director · Resigned
6 October 2021
HD
HOWES, David Michael
Director · Resigned
31 May 2021
BD
BUCKINGHAM DIRECTORS LIMITED
Corporate Director · Resigned
16 April 2019
FM
FRENZEL, Michael
Director · Resigned
20 February 2019
SR
SPITZ, Robyn, Ms.
Director · Resigned
20 December 2018
PM
PARADISGARTEN, Michelle
Director · Resigned
8 June 2017
MN
MINKOFF, Nadia
Director · Resigned
31 December 2010
SM
SHORE, Margaret
Director · Resigned
31 January 2008
MR
MURRAY, Roy Robert
Director · Resigned
31 January 2008
LS
L.G. SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2008
VC
VALNEGRI, Claudio
Secretary · Resigned
31 December 2006
AR
AUDINO, Roberto
Secretary · Resigned
7 September 2001
JL
JEAN LOUIS, Hurst
Director · Resigned
7 September 2001
BC
BANKSIDE CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
6 September 2001
CC
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
6 September 2001
MC
MAYFAIR CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
28 August 2001
HC
HANOVER CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
11 July 2000
BS
BLACKFRIAR SECRETARIES LIMITED
Corporate Director · Resigned
25 May 2000
MC
MAYFAIR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
25 May 2000
TJ
TABONE, Jason Anthony
Director · Resigned
31 July 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 January 1996
CD
CAPELEN, David Paul
Director · Resigned
11 January 1996
BJ
BEARDSLEY, Julian Richard
Director · Resigned
11 January 1996
PJ
PARKER, Jonathan David
Director · Resigned
11 January 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
11 January 1996

Persons with significant control

PS
Alessandra Filippa
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Massimo Filippa
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2025 View
Gazette Notice Voluntary
Gazette
22 July 2025 View
Dissolution Application Strike Off Company
Dissolution
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Change Sail Address Company With Old Address New Address
Address
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2021 View
Change Sail Address Company With Old Address New Address
Address
11 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Move Registers To Sail Company With New Address
Address
20 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Sail Address Company With New Address
Address
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Change Corporate Director Company With Change Date
Officers
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Corporate Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Gazette Filings Brought Up To Date
Gazette
11 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsory
Gazette
8 January 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
31 December 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Auditors Resignation Company
Auditors
5 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts Amended With Accounts Type Group
Accounts
16 February 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
19 October 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Accounts
18 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Accounts
23 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Address
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
24 January 2001 View
Auditors Resignation Company
Auditors
27 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Address
6 July 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
2 June 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Memorandum Articles
Incorporation
26 April 1996 View
Certificate Change Of Name Company
Change Of Name
25 April 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Accounts
18 January 1996 View
Legacy
Capital
18 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Address
16 January 1996 View
Incorporation Company
Incorporation
11 January 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MAPLE SUGAR SHACK LTD
#13609809
9 Seagrave Road, London, SW6 1RP
dissolved
ROUPELL LTD
#12475232
Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY
dissolved
BLYHE LTD
#12475210
Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY
dissolved
DINGO 64 LIMITED
#09939397
C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET
dissolved
SPECIAL TRADING & SERVICES LTD
#09836385
9 Seagrave Road, London, SW6 1RP
dissolved
Show all related companies

Companies at this postcode

W1H 6DU

JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
#01199402
active
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
#02531397
active
THRESHING LIMITED
#02541381
active
HUDSON DESIGN LIMITED
#02625009
active
SCOTDEAN LIMITED
#02861371
active
See all companies at W1H 6DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.