CompaniesInTheUK

GREENRAM CAPITAL LIMITED

Company number 14190264 ·

Active

1 active / 3 ceased · persons with significant control

Forecastle Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-18
Correspondence address
Forecastle Holdings Limited, Unit 2.4, 4 Pitman’S Alley, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Companies Register
Registration number
105355
Country registered
Gibraltar

Mr Jurgen Christoph Kirsch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-06
Ceased on
2025-06-18
Date of birth
April 1966
Nationality
German
Country of residence
United Kingdom
Correspondence address
Suite 1-3, 24 Southwark Street, The Hop Exchange, London, SE1 1TY, United Kingdom

Mr Brendan Stanley Mclean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-30
Ceased on
2023-07-06
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Suite 1-3, 24 Southwark Street, The Hop Exchange, London, SE1 1TY, United Kingdom

Mr Jurgen Christoph Kirsch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-23
Ceased on
2022-12-30
Date of birth
April 1966
Nationality
German
Country of residence
United Kingdom
Correspondence address
Suite 1-3, 24 Southwark Street, The Hop Exchange, London, SE1 1TY, United Kingdom