opendata.bot
Company number
08014359

GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED

Officer · JERRARD, Ross Ian and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
Company number
08014359
Registered office
2 Leman Street, London, E1W 9US, England
Company type
Private limited company
Incorporated on
30 March 2012
Status
Active
Age
14 years
Previous names
GREENSTONE MANAGEMENT SERVICES LIMITED (to 24 Nov 2016)
Nature of business (SIC)
08990 — Other mining and quarrying n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

2 active · 4 resigned

director
Appointed 31/03/2025
Active
director
Appointed 14/04/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caledonia Mining Corporation Plc
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/03/2025
director Appointed 14/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned MASON, Maurice John
31/03/2025 Director resigned GOODBURN, Chester Oliver
31/03/2025 Director appointed JERRARD, Ross Ian
25/01/2023 Director appointed MASON, Maurice John
01/07/2022 Director resigned CURTIS, Steven Roy
01/07/2022 Director appointed GOODBURN, Chester Oliver
24/11/2016 Registered name changed GREENSTONE MANAGEMENT SERVICES LIMITED GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
06/04/2016 Person with significant control added Caledonia Mining Corporation Plc
14/04/2015 Director appointed LEARMONTH, John Mark
06/12/2014 Director resigned HAYDEN, Stefan Edward
30/03/2012 Director appointed HAYDEN, Stefan Edward
30/03/2012 Director appointed CURTIS, Steven Roy

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED?
According to the official registry, the company number of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED is 08014359.
Where is GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED registered?
The registered office is 2 Leman Street, London, E1W 9US, England.
Who runs GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED?
JERRARD, Ross Ian is listed among the officers of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED.
What is the SIC code of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 08990 — Other mining and quarrying n.e.c..
Who controls GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED?
Caledonia Mining Corporation Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED (08014359)

GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED is a private limited company incorporated on 30 March 2012 and registered in the United Kingdom under company number 08014359. Its registered office is at 2 Leman Street, London, E1W 9US, England. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Caledonia Mining Corporation Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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