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 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.
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)
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 |