Green (newco) Limited LONDON


Green (newco) Limited is a private limited company located at 11Th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA. Incorporated on 2019-04-29, this 5-year-old company is run by 3 directors.
Director James B., appointed on 29 April 2019. Director William D., appointed on 29 April 2019. Director Timothy R., appointed on 29 April 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Green (newco) Limited Address / Contact

Office Address 11th Floor, The Blue Fin Building
Office Address2 Southwark Street
Town London
Post code SE1 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11967329
Date of Incorporation Mon, 29th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

James B.

Position: Director

Appointed: 29 April 2019

William D.

Position: Director

Appointed: 29 April 2019

Timothy R.

Position: Director

Appointed: 29 April 2019

Tom S.

Position: Director

Appointed: 29 April 2019

Resigned: 09 March 2022

Charles I.

Position: Director

Appointed: 29 April 2019

Resigned: 09 March 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Green (Buyco) Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Green (Buyco) 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 11401587
Notified on 29 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-02-12 director's details were changed
filed on: 13th, February 2024
Free Download (2 pages)

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