Green (buyco) Limited is a private limited company that can be found at 11Th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors.
Director James B., appointed on 13 July 2018. Director William D., appointed on 13 July 2018. Director Timothy R., appointed on 13 July 2018.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-06-05 and the deadline for the following filing is 2024-06-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11th Floor, The Blue Fin Building |
| Office Address2 | Southwark Street |
| Town | London |
| Post code | SE1 0TA |
| Country of origin | United Kingdom |
| Registration Number | 11401587 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Green (Holdco) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bowmark Capital Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Green (Holdco) Limited
11th Floor The Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11401479 |
| Notified on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bowmark Capital Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Notified on | 6 June 2018 |
| Ceased on | 10 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 12th February 2024 director's details were changed filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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