Green Investment Group Limited is a private limited company situated at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2017-08-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Philipp R., appointed on 09 August 2022. Director Mark D., appointed on 24 August 2017. Director Edward N., appointed on 18 August 2017.
Moving on to secretaries, we can mention: Helen E., appointed on 24 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2017-08-21 and their previous name was Uk Green Community Lending Limited.
The latest confirmation statement was filed on 2023-10-31 and the due date for the following filing is 2024-11-14. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC574147 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 24 August 2017
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 18 August 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Uk Green Investment Bank Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Uk Green Investment Bank Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Public Register Of Companies |
| Registration number | Sc424067 |
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Green Community Lending | August 21, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (40 pages) |
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