GREEN PARK (NO.1) LIMITED

GREEN PARK (NO.1) LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GREEN PARK (NO.1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 NORWICH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GREEN PARK (NO.1) LIMITED

Directors

(The company's officers)

MS BIBI RAHIMA ALLY

(~64 year old British national)

10 NORWICH STREET, LONDON, EC4A 1BD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2020

MR DAVID JOHN POTTS

(~58 year old British national)

10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/02/2020

Shareholders

(Persons of Significant Control)

Mr Abdulhadi Mana Al-Hajri

(~44 year old Qatari national)

10 Norwich Street, London, EC4A 1BD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/02/2020

Connections

(Shared officers)

NEVERNHOG LIMITED

MR DAVID JOHN POTTS

RITZ HOLDCO LIMITED

MR DAVID JOHN POTTS

RITZ HOTEL (LONDON) LIMITED(THE)

MR DAVID JOHN POTTS

RITZ MEZZANINE BORROWER LIMITED

MR DAVID JOHN POTTS

RITZ PRODUCTS (U.K.) LIMITED

MR DAVID JOHN POTTS

SNETTISHAM INVESTMENTS LIMITED

MR DAVID JOHN POTTS

SNETTISHAM INVESTMENTS NO. 2. LIMITED

MR DAVID JOHN POTTS

WALSINGHAM HOLDINGS (NO. 1) LIMITED

MR DAVID JOHN POTTS

WALSINGHAM HOLDINGS (NO. 2) LIMITED

MR DAVID JOHN POTTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)