Chaptre Greenco Holdings Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2017-09-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Fiona S., appointed on 21 July 2022. Director Andrew H., appointed on 08 June 2021.
Switching the focus to secretaries, we can mention: Helen E., appointed on 03 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-30 and the date for the subsequent filing is 2024-05-14. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 10974030 |
| Date of Incorporation | Thu, 21st Sep 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 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 03 November 2017
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Green Investment Group Investments 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.
Green Investment Group Investments 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 | Register Of Companies For Scotland |
| Registration number | Sc576143 |
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024-03-05 secretary's details were changed filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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