GREEN UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREEN UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN UK HOLDCO LIMITED was incorporated 1 years ago on 15/04/2023 and has the registered number: 14803700. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/01/2025.
GREEN UK HOLDCO LIMITED was incorporated 1 years ago on 15/04/2023 and has the registered number: 14803700. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/01/2025.
GREEN UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 4 | 15/01/2025 |
Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL JUAN SEGURA MARTIN | Dec 1983 | Spanish | Director | 2023-08-01 | CURRENT |
MARIE CELINE MONNIER | May 1990 | French | Director | 2023-08-01 | CURRENT |
CHRISTOPHER DAVID ANDERSON | Dec 1976 | British | Director | 2023-08-01 | CURRENT |
MR ALEXANDER WILLIAM O'BRIEN | Secretary | 2023-04-15 | CURRENT | ||
MR GUY CHARLES KEWISH | Mar 1983 | British | Director | 2023-04-15 UNTIL 2023-08-01 | RESIGNED |
RORY ALEXANDER IVOR NEESON | Jan 1981 | British | Director | 2023-04-25 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verde Uk Topco Limited | 2023-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinven Partnership Llp | 2023-04-15 - 2023-04-26 | London | Right to appoint and remove directors |