GREYKITE INVESTMENT ADVISER LIMITED
ActiveCompany no. 15002285 · Private limited company · Incorporated 13 Jul 2023
Company no. 15002285 · Private limited company · Incorporated 13 Jul 2023
Original documents filed with Companies House · 25 filings
13 Oct 2026
Address
Registered office address changed from 4th Floor 28 Saville Row London W1S 2EU United Kingdom to 4th Floor 28 Savile Row London W1S 2EU on 13 Oct 2026
PDF · 1 page
1 Oct 2026
Address
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 4th Floor 28 Saville Row London W1S 2EU on 1 Oct 2026
PDF · 1 page
15 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 25 pages
13 Jul 2026
Confirmation
Confirmation statement made on 12 Jul 2026 with no updates
PDF · 3 pages
22 Jan 2026
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 26 pages
14 Jul 2025
Confirmation
Confirmation statement made on 12 Jul 2025 with no updates
PDF · 3 pages
18 Jul 2024
Confirmation
Confirmation statement made on 12 Jul 2024 with no updates
PDF · 3 pages
8 Jul 2024
Officers
Director's details changed for Mr Michael Abel on 8 Jul 2024
PDF · 2 pages
13 Mar 2024
Capital
Statement of capital following an allotment of shares on 5 Mar 2024
PDF · 3 pages
13 Dec 2023
Officers
Termination of appointment of 1St Secretaries Limited as a secretary on 13 Dec 2023
PDF · 1 page
13 Dec 2023
Address
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 13 Dec 2023
PDF · 1 page
13 Dec 2023
Officers
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 Dec 2023
PDF · 2 pages
All 25 filings shown. Documents open on Companies House in a new tab.
3 Mar 2024
Resolution
Resolutions
Filed on paper · 2 pages
29 Feb 2024
Capital
Statement of capital following an allotment of shares on 29 Jan 2024
PDF · 3 pages
13 Feb 2024
Officers
Second filing for the appointment of Mr Daniel Michael Valenzano as a director
PDF · 3 pages
6 Feb 2024
Accounts
Current accounting period extended from 31 Jul 2024 to 31 Dec 2024
PDF · 1 page
6 Feb 2024
Officers
Appointment of Mr Daniel Michael Valenzano as a director on 29 Jan 2024
Filed on paper · 3 pages
6 Feb 2024
Capital
Statement of capital following an allotment of shares on 29 Jan 2024
PDF · 3 pages
11 Oct 2023
Ownership
Notification of a person with significant control statement
PDF · 2 pages
11 Oct 2023
Ownership
Cessation of Skyluna Stiftung as a person with significant control on 13 Jul 2023
PDF · 1 page
18 Sep 2023
Officers
Appointment of 1St Secretaries Limited as a secretary on 15 Sep 2023
PDF · 2 pages