GREEN INVESTMENT GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREEN INVESTMENT GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GREEN INVESTMENT GROUP LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: SC574147. The accounts status is FULL and accounts are next due on 31/12/2024.

GREEN INVESTMENT GROUP LIMITED - EDINBURGH

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

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
UK GREEN COMMUNITY LENDING LIMITED (until 21/08/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2017-08-18 CURRENT
PHILIPP RASI DE MEL Apr 1973 British Director 2022-08-09 CURRENT
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-08-24 CURRENT
HELEN LOUISE MANTLE Secretary 2017-08-24 CURRENT
MR DANIEL CHOR CHOY WONG Mar 1975 Australian Director 2017-08-24 UNTIL 2021-10-29 RESIGNED
MR DAVID VICTOR FASS Feb 1963 American Director 2017-08-24 UNTIL 2019-04-01 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2022-01-31 UNTIL 2022-08-09 RESIGNED
EUAN FORBES MCVICAR Sep 1972 British Director 2017-08-18 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Green Investment Bank Limited 2017-08-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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