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GREENSQUAREACCORD 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
03741346
Incorporation Date
1999-03-25
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.greensquareaccord.co.uk/
Source: Companies House

GREENSQUAREACCORD 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03741346, and its current status with Companies House is active. The company was incorporated on 25 March 1999 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for GREENSQUAREACCORD 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GREENSQUAREACCORD 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENSQUAREACCORD LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENSQUAREACCORD LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for GREENSQUAREACCORD 1 LIMITED are current appointments, filed with Companies House. Ruth Cooke (appointed 2022-11-08), Mona Shah (appointed 2025-06-17) and Sophie Atkinson (appointed 2025-07-22) all serve as Director; Sophie Atkinson (appointed 2021-10-18) serves as Company Secretary. The remaining 1 record shown (Kenneth Youngman) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENSQUAREACCORD 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Ruth Cooke ACTIVE

Appointed
2022-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mona Shah ACTIVE

Appointed
2025-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sophie Atkinson ACTIVE

Appointed
2025-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sophie Atkinson ACTIVE

Appointed
2021-10-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KY
Kenneth Youngman RESIGNED

Appointed
2025-03-31
Resigned
2025-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GREENSQUAREACCORD 1 LIMITED sits 1 level below its ultimate parent, GREENSQUAREACCORD LIMITED, registered in United Kingdom. Immediately above GREENSQUAREACCORD 1 LIMITED is GREENSQUAREACCORD LIMITED, holding 100% as filed in GREENSQUAREACCORD 1 LIMITED's own shareholder record with Companies House.

Ultimate HQ
GREENSQUAREACCORD LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GREENSQUAREACCORD 1 LIMITED?

One shareholder is currently on record for GREENSQUAREACCORD 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENSQUAREACCORD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENSQUAREACCORD 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENSQUAREACCORD 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENSQUAREACCORD 1 LIMITED have on record?

1 shareholder is shown on record for GREENSQUAREACCORD 1 LIMITED.

What is GREENSQUAREACCORD 1 LIMITED's company registration number?

GREENSQUAREACCORD 1 LIMITED's registration number is 03741346, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENSQUAREACCORD 1 LIMITED still an active company?

GREENSQUAREACCORD 1 LIMITED's status on Companies House is listed as active.

When was GREENSQUAREACCORD 1 LIMITED incorporated?

GREENSQUAREACCORD 1 LIMITED was incorporated on 25 March 1999, according to Companies House.

What is GREENSQUAREACCORD 1 LIMITED's registered address?

The registered address on file for GREENSQUAREACCORD 1 LIMITED is Birmingham, United Kingdom.

What legal structure is GREENSQUAREACCORD 1 LIMITED registered as?

GREENSQUAREACCORD 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENSQUAREACCORD 1 LIMITED?

Four of the 5 officer records shown for GREENSQUAREACCORD 1 LIMITED are current appointments, filed with Companies House. Ruth Cooke (appointed 2022-11-08), Mona Shah (appointed 2025-06-17) and Sophie Atkinson (appointed 2025-07-22) all serve as Director; Sophie Atkinson (appointed 2021-10-18) serves as Company Secretary. The remaining 1 record shown (Kenneth Youngman) is a former appointment that has since been resigned. Management authority at GREENSQUAREACCORD 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENSQUAREACCORD 1 LIMITED have a parent company or subsidiaries?

GREENSQUAREACCORD 1 LIMITED sits 1 level below its ultimate parent, GREENSQUAREACCORD LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GREENSQUAREACCORD 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENSQUAREACCORD 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENSQUAREACCORD 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENSQUAREACCORD 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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