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 - 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
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

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