UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09568027. The accounts status is FULL and accounts are next due on 31/12/2024.

UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-11-06 CURRENT
FIONA MARGARET STEWART Mar 1971 British Director 2023-10-25 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2017-12-11 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2015-04-29 UNTIL 2017-08-17 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2017-08-17 UNTIL 2023-10-25 RESIGNED
EUAN MCVICAR Secretary 2015-04-29 UNTIL 2016-03-17 RESIGNED
MICHAEL DOUGLAS LOAN Secretary 2016-03-17 UNTIL 2017-08-17 RESIGNED
MR STEPHEN KEITH WEST Feb 1963 British Director 2015-04-29 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie International Limited 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie International Limited 2020-07-01 - 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Green Investment Bank Limited 2016-04-06 - 2020-08-25 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHABLIS TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities
GREEN INVESTMENT GROUP INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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