INNAGREEN MANAGEMENT LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

INNAGREEN MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
INNAGREEN MANAGEMENT LIMITED was incorporated 2 years ago on 25/05/2021 and has the registered number: 13419219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNAGREEN MANAGEMENT LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ALEXANDER Jan 1974 British Director 2021-05-25 CURRENT
MR DOUGLAS JAMES MCALPINE Feb 1983 British Director 2021-05-25 CURRENT
MR ZACHARY ROBERT LOVE Jul 1981 American Director 2021-05-25 UNTIL 2023-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innagreen Limited 2021-05-25 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR ROBERT MCALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active FULL 64209 - Activities of other holding companies n.e.c.
KNOTT PARK LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN GP CO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 66300 - Fund management activities
INNAGREEN ONE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KNOTT PARK ONE LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied

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CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects