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GREENROC STRATEGIC MATERIALS PLC

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GREENROC STRATEGIC MATERIALS PLC

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Key Data

Status

Active

Company No.

13273964

Incorporation date

17/03/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQCopy
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See on map
Latest events (Record since 11/10/2021)
dot icon09/04/2026
Confirmation statement made on 2026-03-16 with updates
View PDF (4 pages)
dot icon04/04/2026
Replacement Filing for the appointment of Mark Anthony Austin as a director
View PDF (3 pages)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-04-02
View PDF (3 pages)
dot icon24/02/2026
Director's details changed for Mr George Frangeskides on 2025-01-31
View PDF (2 pages)
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-02-03
View PDF (3 pages)
dot icon19/11/2025
-
View PDF (3 pages)
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-11-11
View PDF (3 pages)
dot icon05/11/2025
Registration of charge 132739640001, created on 2025-10-31
View PDF (27 pages)
dot icon05/11/2025
Registration of charge 132739640002, created on 2025-10-31
View PDF (28 pages)
dot icon30/09/2025
Change of details for Alba Mineral Resources Plc as a person with significant control on 2025-01-31
View PDF (2 pages)
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-16
View PDF (3 pages)
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-06-16
View PDF (3 pages)
dot icon30/05/2025
Resolutions
View PDF (2 pages)
dot icon20/05/2025
Group of companies' accounts made up to 2024-11-30
View PDF (68 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-16 with updates
View PDF (5 pages)
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-02-10
View PDF (3 pages)
dot icon31/01/2025
Registered office address changed from 6th Floor 60 Gracechurch St London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31
View PDF (1 pages)
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-07-15
View PDF (3 pages)
dot icon08/07/2024
Change of name notice
View PDF (2 pages)
dot icon08/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon23/06/2024
Group of companies' accounts made up to 2023-11-30
View PDF (63 pages)
dot icon20/06/2024
Statement of capital following an allotment of shares on 2024-06-17
View PDF (3 pages)
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-19
View PDF (3 pages)
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-05
View PDF (3 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-12-01
View PDF (3 pages)
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-10-27
View PDF (3 pages)
dot icon06/11/2023
Appointment of Mr Andrew Panteli as a director on 2023-10-11
View PDF (2 pages)
dot icon26/10/2023
Termination of appointment of James Edward Meynell Wynn as a director on 2023-10-11
View PDF (1 pages)
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-01
View PDF (3 pages)
dot icon22/05/2023
Resolutions
View PDF (2 pages)
dot icon02/05/2023
Group of companies' accounts made up to 2022-11-30
View PDF (67 pages)
dot icon20/04/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (4 pages)
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-03-09
View PDF (3 pages)
dot icon03/01/2023
Statement of capital following an allotment of shares on 2023-01-03
View PDF (3 pages)
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-16
View PDF (3 pages)
dot icon11/10/2021
Appointment of Lars Brunner as a director on 2021-09-13
View PDF (3 pages)
dot icon11/10/2021
Appointment of Mark Anthony Austin as a director on 2021-09-13
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernstein, Stefan
Director
01/07/2022 - Present
3
Frangeskides, George
Director
17/03/2021 - Present
26
Panteli, Andrew
Director
11/10/2023 - Present
2
Adams, Nigel Kirk
Director
25/06/2021 - 06/05/2022
8
Wynn, James Edward Meynell
Director
10/09/2021 - 11/10/2023
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GREENROC STRATEGIC MATERIALS PLC

GREENROC STRATEGIC MATERIALS PLC is an(a) Active company incorporated on 17/03/2021 with the registered office located at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENROC STRATEGIC MATERIALS PLC?

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GREENROC STRATEGIC MATERIALS PLC is currently Active. It was registered on 17/03/2021 .

Where is GREENROC STRATEGIC MATERIALS PLC located?

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GREENROC STRATEGIC MATERIALS PLC is registered at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does GREENROC STRATEGIC MATERIALS PLC do?

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GREENROC STRATEGIC MATERIALS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENROC STRATEGIC MATERIALS PLC?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-16 with updates.